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ANGLO AMERICAN PLAT LTD - Dealing in securities by directors of the company and of a major subsidiary

Release Date: 20/04/2015 12:38
Code(s): AMS     PDF:  
Wrap Text
Dealing 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”)

DEALING 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 advises of the allocation of conditional
awards in terms of the company’s Long Term Incentive Plan (LTIP).
The   LTIP’s  are   subject  to   certain  stringent  performance
conditions. They vest after a three year period and then only if
the pre-determined performance conditions are met. The details of
schemes are set out in the Remuneration Report contained within
the 2014 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             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :
awards                           40,529
Grant price                 :    R286.40
Value of transaction        :    R11,607,505.60
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                    :    Mr P J Louw
Company                     :    Rustenburg Platinum Mines Limited
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :
awards                           16,016
Grant price                 :    R286.40
Value of transaction        :    R4,586,982.40
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 S Macheli-Mkhabela
Company                     :    Rustenburg Platinum Mines Limited
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :    12,709
awards                         
Grant price                 :    R286.40
Value of transaction        :    R3,639,857.60
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
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :    13,472
awards                      
Grant price                 :    R286.40
Value of transaction        :    R3,858,380.80
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
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :    15,708
awards                      
Grant price                 :    R286.40
Value of transaction        :    R4,498,771.20
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
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :    13,472
awards                      
Grant price                 :    R286.40
Value of transaction        :    R3,858,380.80
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
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :    12,709
awards                      
Grant price                 :    R286.40
Value of transaction        :    R3,639,857.60
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                    :    Mr V P Pillay
Company                     :    Rustenburg Platinum Mines Limited
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :    14,842
awards                      
Grant price                 :    R286.40
Value of transaction        :    R4,250,748.80
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 G L Smith
Company                     :    Rustenburg Platinum Mines Limited
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of conditional
                                 awards granted on 16 April 2015 in
                                 terms of the LTIP
Class of securities         :    Ordinary shares
Number of conditional       :
awards                           13,472
Grant price                 :    R286.40
Value of transaction        :    R3,858,380.80
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 LTIPNC’s vest after a three year period and do not have any
performance conditions.

Financial director          :    Mr M Poggiolini
(acting)
Company                     :    Anglo American Platinum Limited
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of non-
                                 conditional awards granted on 16 April
                                 2015 in terms of the LTIP NC
Class of securities         :    Ordinary shares
Number of conditional       :
awards                           1,199
Grant price                 :    R286.40
Value of transaction        :    R343,393.60
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
Acceptance date             :    16 April 2015
Nature of transaction       :    Off market acceptance of non-
                                 conditional awards granted on 16 April
                                 2015 in terms of the LTIP NC
Class of securities         :    Ordinary shares
Number of conditional       :
awards                           1,088
Grant price                 :    R286.40
Value of transaction        :    R311,603.20
Vesting period              :    Non-conditional awards vest after
                                 three years
Nature of interest          :    Direct beneficial
Clearance obtained          :    Yes


Johannesburg
20 April 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 20/04/2015 12:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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