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ANGLO AMERICAN PLATINUM LIMITED - Dealing In Securities By Directors And Company Secretary Of The Company And By Directors Of A Major Subsidiary

Release Date: 13/05/2025 17:35
Code(s): AMS     PDF:  
Wrap Text
Dealing In Securities By Directors And Company Secretary Of The Company And By Directors 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
("The Company" or "Anglo American Platinum")

DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF THE COMPANY AND BY DIRECTORS 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 fulfillment
of pre-determined performance conditions. The details of the LTIP are set out in the Remuneration Report contained
within the 2024 Governance Report available on the company website – www.angloamericanplatinum.com.

 Director and CEO                :     Craig Miller
 Company                         :     Anglo American Platinum Limited
 Date of acceptance              :     8 May 2025
 Nature of transaction           :     Off-market acceptance of conditional awards granted on 8 May
                                       2025
 Class of securities             :     Ordinary shares
 Number of securities            :     41,441
 Highest Price                   :     R682.18
 Lowest Price                    :     R615.47
 Volume weighted average         :     R639.84
 price per share
 Transaction value               :     R26,513,536,07
 Vesting period                        Three years after the grant on certain performance conditions being met.
 Nature of interest              :     Direct beneficial
 Clearance obtained              :     Yes

 Director and CFO                :     Sayurie Naidoo
 Company                         :     Anglo American Platinum Limited
 Date of acceptance              :     8 May 2025
 Nature of transaction           :     Off-market acceptance of conditional awards granted on 8 May
                                       2025
 Class of securities             :     Ordinary shares
 Number of securities            :     17,068
 Highest Price                   :     R682.18
 Lowest Price                    :     R615.47
 Volume weighted average         :     R639.84
 price per share
 Transaction value               :     R10,920.000.00
 Vesting period                        Three years after the grant on certain performance conditions being met.
 Nature of interest              :     Direct beneficial
 Clearance obtained              :     Yes

 Director                        :     Yvonne Mfolo
 Company                         :     Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                       American Platinum)
 Date of acceptance              :     8 May 2025
 Nature of transaction           :     Off-market acceptance of conditional awards granted on 8 May
                                       2025
 Class of securities             :     Ordinary shares
 Number of securities            :     14,482
 Highest Price                   :     R682.18
 Lowest Price                    :     R615.47
 Volume weighted average         :     R639.84
 price per share
 Transaction value               :   R9,265,770.00
 Vesting period                      Three years after the grant on certain performance conditions being met.
 Nature of interest              :   Direct beneficial
 Clearance obtained              :   Yes

 Director                        :   Martin Poggiolini
 Company                         :   Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                     American Platinum)
 Date of acceptance              :   8 May 2025
 Nature of transaction           :   Off-market acceptance of conditional awards granted on 8 May
                                     2025
 Class of securities             :   Ordinary shares
 Number of securities            :   12,924
 Highest Price                   :   R682.18
 Lowest Price                    :   R615.47
 Volume weighted average         :   R639.84
 price per share
 Transaction value               :   R8,268,750.00
 Vesting period                      Three years after the grant on certain performance conditions being met.
 Nature of interest              :   Direct beneficial
 Clearance obtained              :   Yes

 Director                        :   Agit Singh
 Company                         :   Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                     American Platinum)
 Date of acceptance              :   8 May 2025
 Nature of transaction           :   Off-market acceptance of conditional awards granted on 8 May
                                     2025
 Class of securities             :   Ordinary shares
 Number of securities            :   14,352
 Highest Price                   :   R682.18
 Lowest Price                    :   R615.47
 Volume weighted average         :   R639.84
 price per share  
 Transaction value               :   R9,182,250.00
 Vesting period                      Three years after the grant on certain performance conditions being met.
 Nature of interest              :   Direct beneficial
 Clearance obtained              :   Yes

 Director                        :   Willem Theron
 Company                         :   Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                     American Platinum)
 Date of acceptance              :   8 May 2025
 Nature of transaction           :   Off-market acceptance of conditional awards granted on 8 May 2025
 Class of securities             :   Ordinary shares
 Number of securities            :   16,412
 Highest Price                   :   R682.18
 Lowest Price                    :   R615.47
 Volume weighted average         :   R639.84
 price per share
 Transaction value               :   R10,500,000.00
 Vesting period                      Three years after the grant on certain performance conditions being met.
 Nature of interest              :   Direct beneficial
 Clearance obtained              :    Yes

 Director                         :    Virginia Tyobeka
 Company                          :    Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                       American Platinum)
 Date of acceptance               :    8 May 2025
 Nature of transaction            :    Off-market acceptance of conditional awards granted on 8 May
                                       2025
 Class of securities              :    Ordinary shares
 Number of securities             :    14,392
 Highest Price                    :    R682.18
 Lowest Price                     :    R615.47
 Volume weighted average          :    R639.84
 price per share
 Transaction value                :    R9,208.080.00
 Vesting period                        Three years after the grant on certain performance conditions being met.
 Nature of interest               :    Direct beneficial
 Clearance obtained               :    Yes

 Company Secretary                :    Fiona Edmundson
 Company                          :    Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                       American Platinum)
 Date of acceptance               :    8 May 2025
 Nature of transaction            :    Off-market acceptance of conditional awards granted on 8 May
                                       2025
 Class of securities              :    Ordinary shares
 Number of securities             :    4,001
 Highest Price                    :    R682.18
 Lowest Price                     :    R615.47
 Volume weighted average          :    R639.84
 price per share
 Transaction value                :    2,559,997.44
 Vesting period                        Three years after grant on certain performance conditions being met.
 Nature of interest               :    Direct beneficial
 Clearance obtained               :    Yes

The number of shares awarded is determined by the 10-day volume weighted average price immediately prior to
the award date of 8 May 2024.

13 May 2025
Johannesburg

Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities

For further information, please contact:

Investors:                                                            Media:
Theto Maake                                                           Cindy Maneveld
(SA) +27 (0) 83 489 5215                                              (SA) +27 (0) 82 201 4779
theto.maake@angloamerican.com                                 cindy.maneveld@angloamerican.com
PlatinumIR@angloamerican.com

Marcela Grochowina
(SA) +27 (0) 82 400 3222
marcela.grochowina@angloamerican.com
PlatinumIR@angloamerican.com

Notes to editors:

Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer
of platinum group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining,
smelting, and refining operations are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum
Mine in Zimbabwe. Anglo American Platinum is committed to the highest standards of safety and continues to
make a meaningful and sustainable difference in the development of the communities around its operations.
www.angloamericanplatinum.com

Anglo American is a leading global mining company focused on the responsible production of copper, premium
iron ore and crop nutrients – future-enabling products that are essential for decarbonising the global economy,
improving living standards, and food security. Our portfolio of world-class operations and outstanding resource
endowments offers value-accretive growth potential across all three businesses, positioning us to deliver into
structurally attractive major demand growth trends.
Our integrated approach to sustainability and innovation drives our decision-making across the value chain, from
how we discover new resources to how we mine, process, move and market our products to our customers –
safely, efficiently and responsibly. Our Sustainable Mining Plan commits us to a series of stretching goals over
different time horizons to ensure we contribute to a healthy environment, create thriving communities and build
trust as a corporate leader. We work together with our business partners and diverse stakeholders to unlock
enduring value from precious natural resources for our shareholders, for the benefit of the communities and
countries in which we operate, and for society as a whole. Anglo American is re-imagining mining to improve
people's lives.
Anglo American is currently implementing a number of major structural changes to unlock the inherent value in its
portfolio and thereby accelerate delivery of its strategic priorities of Operational excellence, Portfolio
simplification, and Growth. This portfolio transformation will focus Anglo American on its world-class resource
asset base in copper, premium iron ore and crop nutrients, once the sale of our steelmaking coal and nickel
businesses, the demerger of our PGMs business (Anglo American Platinum), and the separation of its diamond
business (De Beers) have been completed.
www.angloamerican.com

Date: 13-05-2025 05:35:00
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