Dealings in securities by directors of the company and of a major subsidiary
ANGLO AMERICAN PLATINUM LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
Share Code: AMS
ISIN: ZAE000013181
(“Anglo American Platinum” or “the Company”)
DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY AND OF A MAJOR SUBSIDIARY
As required in terms of the JSE Limited Listings Requirements, Anglo American
Platinum discloses the allocation of conditional awards in terms of the
Company’s Long Term Incentive Plan (“LTIP”). The LTIP awards are subject to
certain stringent performance conditions. The applicable vesting period is three
years, and is based on the fulfilment of pre-determined performance conditions.
The details of schemes are set out in the Remuneration Report contained within
the 2015 integrated report.
ANGLO AMERICAN PLATINUM LONG TERM INCENTIVE PLAN 2003 (“LTIP”): CONDITIONAL
AWARDS
CEO and Director : Mr C I Griffith
Company : Anglo American Platinum Limited
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 31 072
Grant price : R399.37*
Value of transaction : R12 409 224.64
Vesting period : Conditional awards vest after three years on
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
Financial Director : Mr I Botha
Company : Anglo American Platinum Limited
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 18 780
Grant price : R399.37*
Value of transaction : R7 500 168.60
Vesting period : Conditional awards vest after three years on
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Ms S Macheli-Mkhabela
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 9 114
Grant price : R399.37*
Value of transaction : R3 639 858.18
Vesting period : Conditional awards vest after three years on a
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Ms L N Mogaki
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 9 661
Grant price : R399.37*
Value of transaction : R3 858 313.57
Vesting period : Conditional awards vest after three years on
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Mr J Ndlovu
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 11 264
Grant price : R399.37*
Value of transaction : R4 498 503.68
Vesting period : Conditional awards vest after three years on
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Mr D W Pelser
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 10 434
Grant price : R399.37*
Value of transaction : R4 167 026.58
Vesting period : Conditional awards vest after three years on
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Mr I Pillay
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 9 114
Grant price : R399.37*
Value of transaction : R3 639 858.18
Vesting period : Conditional awards vest after three years on
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Mr V P Pillay
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 10 644
Grant price : R399.37*
Value of transaction : R4 250 894.28
Vesting period : Conditional awards vest after three years on
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Dr G L Smith
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of conditional awards
granted on 13 April 2016 in terms of the LTIP
Class of securities : Ordinary shares
Number of conditional awards : 9 661
Grant price : R399.37*
Value of transaction : R3 858 313.57
Vesting period : Conditional awards vest after three years on
certain performance criteria being met in
terms of the LTIP
Nature of interest : Direct beneficial
Clearance obtained : Yes
________________________________________________________________________________
ANGLO AMERICAN PLATINUM LONG TERM INCENTIVE PLAN 2003 (“LTIP NC”): NON-
CONDITIONAL AWARDS
The LTIP NC’s vest after a three year period and do not have any performance
conditions.
Director : Mr M Poggiolini
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of non-conditional
awards granted on 13 April 2016 in terms of
the LTIP NC
Class of securities : Ordinary shares
Number of conditional awards : 860
Grant price : R399.37*
Value of transaction : R343 458.20
Vesting period : Non-conditional awards vest after three years
Nature of interest : Direct beneficial
Clearance obtained : Yes
Director : Mr J K Mokoka
Company : Rustenburg Platinum Mines Limited (a major
subsidiary of Anglo American Platinum Limited)
Acceptance date : 13 April 2016
Nature of transaction : Off market acceptance of non-conditional
awards granted on 13 April 2016 in terms of
the LTIP NC
Class of securities : Ordinary shares
Number of conditional awards : 780
Grant price : R399.37*
Value of transaction : R311 508.60
Vesting period : Non-conditional awards vest after three years
Nature of interest : Direct beneficial
Clearance obtained : Yes
*using the volume weighted average price of R399.37 on 12 April 2016
Johannesburg
18 April 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/04/2016 02:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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