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Reminder of indicative timetable of principal events in relation to proposed demerger
Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
REMINDER OF INDICATIVE TIMETABLE OF PRINCIPAL EVENTS IN RELATION TO PROPOSED
DEMERGER
Shareholders are referred to the announcements released on the Stock Exchange News Service on
Thursday, 8 April 2021 and on Friday, 9 April 2021 regarding, inter alia, the availability, at
www.angloamerican.com/products/thermal-coal/demerger, of the shareholder circular in relation to the
demerger ("Circular"), including expected key dates. Shareholders are reminded of these key dates as
follows and as extracted from and using terms defined in the Circular:
All dates and times are indicative only, are based on current expectations and are subject to change.
All references to time in this timetable are to London time unless otherwise stated. From the date
of publication through to Admission, London time will be one hour behind South Africa time.
Principal events Indicative time and/or date
Publication of this Circular and the Thungela PLS / Prospectus Thursday, 8 April 2021
Last day to trade Anglo American Shares on the SA Register in Monday, 26 April 2021
order to participate in the Meetings
Latest time and date for receipt of blue Forms of Proxy for the 5.00 p.m. on Friday, 30 April 2021
General Meeting
Latest time and date for appointing a proxy for the General Meeting 5.00 p.m. on Friday, 30 April 2021
by way of CREST Proxy Instruction
Latest time and date for receipt of yellow Forms of Proxy for the 5.15 p.m. on Friday, 30 April 2021
Court Meeting
Latest time and date for appointing a proxy for the Court Meeting 5.15 p.m. on Friday, 30 April 2021
by way of CREST Proxy Instruction
Voting Record Time for Anglo American Shareholders in respect of 6.30 p.m. on Friday, 30 April 2021
the General Meeting and the Court Meeting
Annual General Meeting 2.30 p.m. on Wednesday, 5 May 2021
General Meeting 5.00 p.m.(1) on Wednesday, 5 May 2021
Court Meeting 5.15 p.m.(2) on Wednesday, 5 May 2021
Scheme Court Hearing to sanction the Scheme and confirm the Wednesday, 26 May 2021
reduction of capital required to effect the Demerger
Announcement in respect of the Scheme Court Hearing Wednesday, 26 May 2021
Last date for transfers between the Registers in order to participate Wednesday, 2 June 2021
in the Demerger(3)
Last day to trade on the SA Register for Anglo American Friday, 4 June 2021
Shareholders that hold Anglo American Shares through a CSDP in
order to participate in the Demerger(4)
Demerger Record Time 6.30 p.m. on Friday, 4 June 2021
Demerger Effective Time 8.00 p.m. on Friday, 4 June 2021
Admission of the Thungela Shares to the JSE and 9.00 a.m. (South Africa time) on
commencement of unconditional dealings in Thungela Shares Monday, 7 June 2021
on the JSE
Admission of the Thungela Shares to the LSE and 8.00 a.m. on Monday, 7 June 2021
commencement of unconditional dealings in Thungela Shares
on the LSE
Crediting of Thungela DIs to CREST accounts As soon as possible after 8.00 a.m.
on Monday, 7 June 2021
SENS announcement confirming the cash proceeds payable in By 11.00 a.m. (South Africa time)
respect of fractional entitlements on Tuesday, 8 June 2021
Record date for JSE settlement purposes Wednesday, 9 June 2021
Crediting of Thungela Shares and cash proceeds in respect of Thursday, 10 June 2021
fractional entitlements to CSDP or broker accounts in the Strate
System
Crediting of cash proceeds in respect of fractional entitlements to Thursday, 10 June 2021
CREST accounts
Transfers between the Registers by Anglo American Shareholders Thursday, 10 June 2021
re-opened
Despatch of share certificates for Thungela Shares and cheques in By Friday, 11 June 2021
respect of fractional entitlements (where applicable)
1 General Meeting to commence at 5.00 p.m. or, if later, immediately after the conclusion or adjournment of the AGM.
2 Court Meeting to commence at 5.15 p.m. or, if later, immediately after the conclusion or adjournment of the General Meeting.
3 This is the last date on which transfer instructions must have been received by the UK Registrar or the SA Transfer Secretary (as applicable) to process transfers
between the Registers in order to participate in the Demerger. Any instructions received after this date will not be processed until transfers between the Registers
re-open on Thursday, 10 June 2021.
4 Anglo American Shareholders who hold their Anglo American Shares on the SA Register should anticipate their holdings of Anglo American Shares at the
Demerger Record Time by taking into account all unsettled trades concluded on or before the last day to trade which are due to be settled on or before the
record date for JSE settlement purposes.
12 April 2021
The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 12-04-2021 05:06:00
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