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AngloGold Limited - Results of General Meeting
ANGLOGOLD LIMITED
(Registration number 1944/017354/06)
(Incorporated in the Republic of South Africa)
("AngloGold")
ISIN: ZAE000014601
JSE Share Code: ANG
RESULTS OF GENERAL MEETING
REMAINING SALIENT DATES FOR ODD-LOT-OFFER AND SUB-DIVISION OF ORDINARY SHARES
1. RESULTS OF GENERAL MEETING
Shareholders are advised that, at the general meeting of AngloGold held on
Thursday, 5 December 2002, all the special and ordinary resolutions, as
specified in the notice of meeting dated 11 November 2002, were passed by the
requisite majority of shareholders.
All special resolutions passed at the general meeting have been submitted
to the Registrar of Companies for registration. Subject to the registration of
the special resolutions by the Registrar of Companies:
the new Memorandum and Articles of Association will be adopted;
the odd-lot offer and the sub-division of ordinary shares will take effect on
the dates as detailed below.
2. REMINDER OF REMAINING SALIENT DATES
The remaining salient dates for the implementation of the odd-lot offer and
sub-division of ordinary shares are set out below:
2002
Circular containing a second form of surrender Monday, 9
posted to shareholders on December
Shares applied for in terms of the odd-lot offer Friday, 13
may be traded from December
Election period for the odd-lot offer closes (and
forms of election to be Friday, 20
received by) 16:00 on December
Date to determine those shareholders, who were
also recorded in the register on Tuesday, 19
November 2002, entitled to participate in the odd- Friday, 20
lot offer at the close of business on (see Note 3) December
Implementation of the odd-lot offer takes effect Friday, 20
after close of business on December
Results of the odd-lot offer published in the
South African press on Tuesday, 24 December 2002
and released on all relevant stock exchanges` news Monday, 23
services on December
Safe custody accounts debited/credited and updated
at Central Securities Depositing Participant
(CSDP)/broker, in respect of shareholders holding Monday 23
dematerialised shares who accepted the odd-lot December
offer, on
2002
Cheques posted/electronic funds transfers effected
in respect of certificated shareholders against
surrender of existing document(s) of title
pursuant to:
- the sale of odd-lot holdings in respect of
certificated shares, or
- the election by eligible shareholders of the
cash alternative
from Monday, 23
December
Last day to trade in existing shares, prior to the
sub-division taking effect Tuesday, 24
at close of business on December
Shares will trade as new sub-divided AngloGold Friday, 27
ordinary shares from December
2003
Record date for the sub-division Friday, 3
January
New share certificates in respect of AngloGold
ordinary shares (reflecting the sub-division)
posted to shareholders who hold certificated
shares against surrender of existing document(s) Monday, 6
of title and new share certificates in respect of January
sub-divided AngloGold ordinary shares posted to
shareholders who accepted the odd-lot offer from
Safe custody accounts updated at CSDP/broker, in
respect of shareholders holding dematerialised Monday, 6
ordinary shares, on January
Notes:
1. The odd-lot offer is not available to holders of AngloGold
ADSs and CDIs and to shareholders whose registered addresses are,
or who are located, in the United States or to shareholders who
are U.S. persons. AngloGold has not registered and will not
register under the U.S. Securities Act any AngloGold ordinary
shares being offered or sold under the odd-lot offer. Therefore,
these AngloGold shares may not be offered or sold in the United
States or to U.S. persons, unless they are registered under the
U.S. Securities Act, or an exemption from the registration
requirements of the U.S. Securities Act is available.
Eligible odd-lot shareholders who wish to participate in the odd-
lot offer will be asked to make certain representations and agree
to the foregoing restrictions. They should carefully read the
circular to shareholders dated 11 November 2002, the revised terms
of odd-lot offer dated 12 November 2002 and the form of election
before participating in the odd-lot offer.
The odd-lot offer is not available to holders of AngloGold
ordinary shares in book entry form through the Euroclear France
system under Euroclear France securities code 12969.
2. Any AngloGold ordinary shares purchased on the JSE Securities
Exchange South Africa (JSE) after Tuesday, 12 November 2002 are
not eligible to participate in the odd-lot offer.
3. Any AngloGold shareholder who held an odd-lot at the close of
business on Tuesday, 19 November 2002 and who does not hold that
odd-lot at the close of business on Friday, 20 December 2002 will
not be eligible to participate in the odd-lot offer.
4. Dematerialised odd-lot shareholders are required to notify
their duly appointed CSDP or broker of their odd-lot offer
election in the manner and time stipulated in the custody
agreement governing the relationship between an odd-lot holder and
his/her CSDP or broker.
5. The above dates and times are subject to change. Any changes
will be published in the South African press and released on all
relevant stock exchanges` news services.
6. All times shown are South African local
times.
7. Share certificates for pre-sub-divided shares may not be
dematerialised/rematerialised between Friday, 13 December 2002 and
Friday, 20 December 2002 (both days inclusive) and after Tuesday,
24 December 2002.
3. CIRCULAR
A circular containing a second form of election and surrender in respect of the
odd-lot offer and sub-division of ordinary shares, for use by shareholders who
have not yet completed and returned, or who have not previously received, these
forms, will be posted to AngloGold shareholders on Monday, 9 December 2002.
Johannesburg
5 December 2002
JSE Sponsor Legal advisers
Australia South Africa
UBS Warburg Freehills Tabacks
United States of
America
and United Kingdom
Shearman &
Sterling
Date: 05/12/2002 03:43:00 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department
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