ANGLO AMERICAN PLATINUM LIMITED - Anglo American Platinum Interim Dividend Declaration

Release Date: 23/07/2018 08:02
Code(s): AMS
Wrap Text
Anglo American Platinum Interim Dividend Declaration

(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
Share Code: AMS
ISIN: ZAE000013181
("Anglo American Platinum" or “the Company")

Anglo American Platinum Interim Dividend Declaration

The Board is pleased to advise that at its meeting held on 19 July 2018, the directors approved the
declaration of an interim gross cash dividend of 374 cents per share on the ordinary shares from profits
accrued during the six-month period ended 30 June 2018, in line with the adopted pay-out ratio driven
dividend policy.

The dividend will be subject to a dividend withholding tax of 20% for all shareholders who are not exempt
from or do not qualify for a reduced rate of withholding tax. The net dividend payable to shareholders
subject to withholding tax at a rate of 20% amounts to 299.20 cents per share.

The issued share capital at the declaration date is 269,681,886 ordinary shares and the Company’s tax
number is 9575104717.

The salient dates are as follows:

Publication of declaration data                                                  Monday, 23 July 2018
Last day for trading to qualify and participate in the final dividend          Monday, 6 August 2018
Trading ex-dividend commences                                                  Tuesday, 7 August 2018
Record date                                                                     Friday, 10 August 2018
Dividend payment date                                                         Monday, 13 August 2018

Share certificates may not be dematerialised or rematerialised between Tuesday, 7 August 2018 and
Friday, 10 August 2018 both days inclusive. Any change of dividend instructions must be provided
before Tuesday, 31 July 2018.

By order of the Board

E Viljoen
Company secretary
23 July 2018

Johannesburg, South Africa

Merrill Lynch South Africa Proprietary Limited

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