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)
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