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ANGLO AMERICAN PLAT LIMITED - Dealings in securities by directors of the company and of a major subsidiary

Release Date: 18/04/2016 14:22
Code(s): AMS     PDF:  
Wrap Text
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)

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