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ANGLO AMERICAN PLATINUM LIMITED - No change statement and notice of annual general meeting

Release Date: 01/03/2017 09:23
Code(s): AMS     PDF:  
Wrap Text
No change statement and notice of annual general meeting

ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(“the Company” or “Amplats”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that Amplats today dispatched to shareholders its Integrated
Report for the year ended 31 December 2016 and the Notice of Annual General Meeting.
The annual financial statements contain no modifications to the audited financial results
which were published on SENS on 15 February 2017.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held
in the Auditorium, on the 18th Floor, 55 Marshall Street, Johannesburg, on Friday, 7 April
2017 at 13:00 (South African time) (“AGM”) to transact the business as stated in the Notice
of AGM.

The Integrated Report and Notice of AGM, is also available on the Company’s website
www.angloamericanplatinum.com.

Salient dates
                                                                                          2017

Record date to determine which shareholders are entitled to                Friday, 24 February
receive the Notice of AGM.
Last day to trade to participate in the AGM.                                 Tuesday, 28 March
Record date to determine which shareholders are entitled to                   Friday, 31 March
attend and vote at the AGM.
Forms of proxy for the AGM to be lodged by no later than 13:00              Wednesday, 5 April
on*

*any proxies not lodged by this time must be handed to the chairperson of the annual
general meeting immediately prior to the AGM.

Johannesburg
1 March 2017

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

Date: 01/03/2017 09:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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