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

Release Date: 03/05/2017 07:38
Code(s): AMS     PDF:  
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Dealings in securities by directors of the company and by directors 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 BY DIRECTORS 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 the
LTIP are set out in the Remuneration Report contained within the 2016 integrated
report.

ANGLO AMERICAN PLATINUM LONG TERM INCENTIVE PLAN 2017 (“LTIP”): CONDITIONAL AWARDS

CEO and Director                    :     Mr C I Griffith
Company                             :     Anglo American Platinum Limited
Acceptance date                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     33 436
Grant price                         :     361.12*
Value of transaction                :     R12 074 260,00
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                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     22 119
Grant price                         :     361.12*
Value of transaction                :     R7 987 500,00
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                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     10 735
Grant price                         :     361.12*
Value of transaction                :     R3 876 476,00
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                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     11 379
Grant price                         :     361.12*
Value of transaction                :     R4 109 065,00
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                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     12 289
Grant price                         :     361.12*
Value of transaction                :     R4 437 790,00
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                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     10 735
Grant price                         :     361.12*
Value of transaction                :     R3 876 476,00
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                  :     No


Director                            :     Mr V P Pillay
Company                             :     Rustenburg Platinum Mines Limited (a major
                                          subsidiary of Anglo American Platinum Limited)
Acceptance date                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     12 536
Grant price                         :     361.12*
Value of transaction                :     R4 527 128,00
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                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     11 379
Grant price                         :     361.12*
Value of transaction                :     R4 109 065,00
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 A Humphries
Company                             :     Rustenburg Platinum Mines Limited (a major
                                          subsidiary of Anglo American Platinum Limited)
Acceptance date                     :     2 May 2017
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 13 April 2017 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     11 303
Grant price                         :     361.12*
Value of transaction                :     R4 081 775,00
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

*using the volume weighted average price of 361.12 on 12 April 2017.


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                    :     2 May 2017
Nature of transaction              :     Off market acceptance of non-conditional
                                         awards granted on 13 April 2017 in terms of
                                         the LTIP NC
Class of securities                :     Ordinary shares
Number of conditional awards       :     1 013
Grant price                        :     361.12*
Value of transaction               :     R365 796.00
Vesting period                     :     Non-conditional awards vest after three years
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes


*using the volume weighted average price of 361.12 on 12 April 2017

Johannesburg
3 May 2017

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

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