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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: 23/04/2018 17:22
Code(s): AMS
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”)

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 2017 integrated
report.

ANGLO AMERICAN PLATINUM LONG TERM INCENTIVE PLAN 2018 (“LTIP”): CONDITIONAL
AWARDS

CEO and Director                    :     Mr C I Griffith
Company                             :     Anglo American Platinum Limited
Acceptance date                     :     23 April 2018
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 20 April 2018 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     39 283
Grant price                         :     321.33*
Value of transaction                :     R12,622,723.00
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                     :     23 April 2018
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 20 April 2018 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     26 225
Grant price                         :     321.33*
Value of transaction                :     R8,426,813.00
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                     :     23 April 2018
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 20 April 2018 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     12 727
Grant price                         :     321.33*
Value of transaction                :     R4,089,682.00
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                :   23 April 2018
Nature of transaction          :   Off market acceptance of conditional awards
                                   granted on 20 April 2018 in terms of the LTIP
Class of securities            :   Ordinary shares
Number of conditional awards   :   13 491
Grant price                    :   321.33*
Value of transaction           :   R4,335,064.00
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                :   23 April 2018
Nature of transaction          :   Off market acceptance of conditional awards
                                   granted on 20 April 2018 in terms of the LTIP
Class of securities            :   Ordinary shares
Number of conditional awards   :   14 570
Grant price                    :   321.33*
Value of transaction           :   R4,681,868.00
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                :   23 April 2018
Nature of transaction          :   Off market acceptance of conditional awards
                                   granted on 20 April 2018 in terms of the LTIP
Class of securities            :   Ordinary shares
Number of conditional awards   :   12 727
Grant price                    :   321.33*
Value of transaction           :   R4,089,682.00
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 V P Pillay
Company                        :   Rustenburg Platinum Mines Limited (a major
                                   subsidiary of Anglo American Platinum Limited)
Acceptance date                :   23 April 2018
Nature of transaction          :   Off market acceptance of conditional awards
                                   granted on 20 April 2018 in terms of the LTIP
Class of securities               :        Ordinary shares
Number of conditional awards      :        14 864
Grant price                       :        321.33*
Value of transaction              :        R4,776,120.00
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                   :        23 April 2018
Nature of transaction             :        Off market acceptance of conditional awards
                                           granted on 20 April 2018 in terms of the LTIP
Class of securities               :        Ordinary shares
Number of conditional awards      :        13 491
Grant price                       :        321.33*
Value of transaction              :        R4,335,064.00
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                   :        23 April 2018
Nature of transaction             :        Off market acceptance of conditional awards
                                           granted on 20 April 2018 in terms of the LTIP
Class of securities               :        Ordinary shares
Number of conditional awards      :        13 402
Grant price                       :        321.33*
Value of transaction              :        R4,306,273.00
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 321.32680 (rounded to 321.33) on
19 April 2018, with the number of awards rounded to the closest whole number of
shares.

________________________________________________________________________________

Johannesburg
23 April 2018



Sponsor
Merrill Lynch South Africa (Pty) Limited

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