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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: 14/06/2019 08:00
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”)

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 2018 integrated
report.

ANGLO AMERICAN PLATINUM LONG TERM INCENTIVE PLAN 2019 (“LTIP”): CONDITIONAL
AWARDS


CEO and Director                    :     Mr C I Griffith
Company                             :     Anglo American Platinum Limited
Acceptance date                     :     11 June 2019
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 16 April 2019 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     17,920
Grant price                         :     R755.8883*
Value of transaction                :     R13,545,518.336
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 C Miller
Company                             :     Anglo American Platinum Limited
Acceptance date                     :     11 June 2019
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 16 April 2019 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     11,493
Grant price                         :     R755.8883*
Value of transaction                :     R8,687,424.2319
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                     :     11 June 2019
Nature of transaction               :     Off market acceptance of conditional awards
                                          granted on 16 April 2019 in terms of the LTIP
Class of securities                 :     Ordinary shares
Number of conditional awards        :     5,735
Grant price                         :     R755.8883*
Value of transaction                :     R4,335,019.4005
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                     :   11 June 2019
Nature of transaction               :   Off market acceptance of conditional awards
                                        granted on 16 April 2019 in terms of the LTIP
Class of securities                 :   Ordinary shares
Number of conditional awards        :   6,079
Grant price                         :   R755.8883*
Value of transaction                :   R4,595,044.9757
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                     :   11 June 2019
Nature of transaction               :   Off market acceptance of conditional awards
                                        granted on 16 April 2019 in terms of the LTIP
Class of securities                 :   Ordinary shares
Number of conditional awards        :   7,222
Grant price                         :   R755.8883*
Value of transaction                :   R5,459,025.3026
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                     :   11 June 2019
Nature of transaction               :   Off market acceptance of conditional awards
                                        granted on 16 April 2019 in terms of the LTIP
Class of securities                 :   Ordinary shares
Number of conditional awards        :   6,687
Grant price                         :   R755.8883*
Value of transaction                :   R5,054,625.0621
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                     :   11 June 2019
Nature of transaction               :   Off market acceptance of conditional awards
                                        granted on 16 April 2019 in terms of the LTIP
Class of securities                 :   Ordinary shares
Number of conditional awards        :   6,643
Grant price                         :   R755.8883*
Value of transaction                :   R5,021,365.9769
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 755.8883 on 15 April 2019, with the
number of awards rounded to the closest whole number of shares.

________________________________________________________________________________

Johannesburg
14 June 2019



Sponsor
Merrill Lynch South Africa (Pty) Limited

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