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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: 12/03/2018 09:01
Code(s): AMS     PDF:  
Wrap Text
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”)

DEALING 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 advises of the allocation of annual awards of Bonus Shares in terms of
the company’s Bonus Share Plan (“BSP”). The applicable vesting period relating to
the BSP shares is three years. The details of the scheme are set out in the
Remuneration Report contained within the 2017 integrated report.

2018 ANGLO AMERICAN PLATINUM BONUS SHARE PLAN AWARDS

Director and CEO                   :     Mr C I Griffith
Company                            :     Anglo American Platinum Limited
Date of acceptance                 :     9 March 2018
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     28,178
Class of securities                :     Ordinary shares
Average purchase price*            :     R364,13
Total value of transaction         :     R10,260,218
Nature of interest                 :     Direct beneficial
Clearance obtained                 :     Yes


Financial Director                 :     Mr I Botha
Company                            :     Anglo American Platinum Limited
Date of acceptance                 :     9 March 2018
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     12,214
Class of securities                :     Ordinary shares
Average purchase price*            :     R364,13
Total value of transaction         :     R4,447,440
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)
Date of acceptance                 :     9 March 2018
Nature of transaction              :     On market purchase of shares by the
                                         company and awarded to and accepted by
                                         the director in terms of the BSP
Vesting                            :     Bonus shares are released to the
                                         participant after three years in terms
                                         of the rules of the BSP
Number of securities               :     6,685
Class of securities                :     Ordinary shares
Average purchase price*      :   R364,13
Total value of transaction   :   R2,434,039
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)
Date of acceptance           :   9 March 2018
Nature of transaction        :   On market purchase of shares by the
                                 company and awarded to and accepted by
                                 the director in terms of the BSP
Vesting                      :   Bonus shares are released to the
                                 participant after three years in terms
                                 of the rules of the BSP
Number of securities         :   8,176
Class of securities          :   Ordinary shares
Average purchase price*      :   R364,13
Total value of transaction   :   R2,977,018
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)
Date of acceptance           :   9 March 2018
Nature of transaction        :   On market purchase of shares by the
                                 company and awarded to and accepted by
                                 the director in terms of the BSP
Vesting                      :   Bonus shares are released to the
                                 participant after three years in terms
                                 of the rules of the BSP
Number of securities         :   8,241
Class of securities          :   Ordinary shares
Average purchase price*      :   R364,13
Total value of transaction   :   R3,000,835
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)
Date of acceptance           :   9 March 2018
Nature of transaction        :   On market purchase of shares by the
                                 company and awarded to and accepted by
                                 the director in terms of the BSP
Vesting                      :   Bonus shares are released to the
                                 participant after three years in terms
                                 of the rules of the BSP
Number of securities         :   7,713
Class of securities          :   Ordinary shares
Average purchase price*      :   R364,13
Total value of transaction   :   R2,808,507
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes
Director                          :     Mr G A Humphries
Company                           :     Anglo Platinum Marketing Limited(a
                                        subsidiary of Anglo American Platinum
                                        Limited)
Date of acceptance                :     9 March 2018
Nature of transaction             :     On market purchase of shares by the
                                        company and awarded to and accepted by
                                        the director in terms of the BSP
Vesting                           :     Bonus shares are released to the
                                        participant after three years in terms
                                        of the rules of the BSP
Number of securities              :     7,580
Class of securities               :     Ordinary shares
Average purchase price*           :     R364,13
Total value of transaction        :     R2,760,096
Nature of interest                :     Direct beneficial
Clearance obtained                :     Yes




*Average purchase price is based on transactions effected by the company
over a period of 10 days. The highest and lowest price per day is as
follows:

Date                          Highest price                Lowest price
20 February 2018              357,99                       352,01
21 February 2018              364,96                       356,32
22 February 2018              366,99                       357,00
23 February 2018              380,00                       362,37
26 February 2018              376,00                       361,03
27 February 2018              372,18                       364,88
01 March 2018                 368,00                       359,58
02 March 2018                 365,00                       353,03
05 March 2018                 363,00                       353,00



Johannesburg
12 March 2018

Sponsor
MERRILL LYNCH SOUTH AFRICA (PTY) LTD

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