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AGL - Anglo American plc - Proposed Final Dividend Dates (Dividend no 21) Anglo American plc Incorporated in the United Kingdom (Registration number: 3564138) Short name: Anglo Share code: AGL ISIN number: GB00B1XZS820 ("Anglo American plc" or "the company") Proposed Final Dividend Dates (Dividend no 21) Please note that the dates in respect of the final dividend for the year to 31 December 2010 are currently scheduled as follows: 2011 Announcement date: Friday 18 February (including Rand currency conversion rate) Last day to effect removals between Thursday 17 February the UK & SA Registers: Last date to trade on the JSE to qualify Friday 25 March for dividend: Ex-dividend JSE: Monday 28 March Ex-dividend LSE: Wednesday 30 March Record date (UK & SA Registers): Friday 1 April Last day for receipt of US$:GBP/Euro currency Tuesday 5 April elections by UK Registrars: Last day for receipt of DRIP Mandates by UK Tuesday 5 April Registrars: Last day for receipt of DRIP Mandates by Thursday 7 April CSDPs: Last day for receipt of DRIP Mandates Monday 11 April by SA Registrars: US$:GBP/Euro- currency conversion rates Wednesday 13 April announced: Removals between the UK & SA Wednesday 13 April registers permissible from: Dividend warrants mailed SA: Tuesday 26 April Dividend warrants mailed UK: Wednesday 27 April Payment date: Thursday 28 April Crest Credit Date UK: Friday 6 May Note: the final dividend is subject to the approval of shareholders at the Annual General Meeting scheduled for Thursday 21 April 2011 Any changes to the abovementioned dates will be notified. N Jordan Company Secretary 28 January 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 28/01/2011 07:19:07 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
