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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: 13/05/2022 14:45
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
(“the Company" or "Anglo American Platinum")



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 2021 ESG Report available on the company website.

 CEO and Director                  :   Ms N Viljoen
 Company                           :   Anglo American Platinum Limited
 Acceptance date                   :   10 May 2022
 Nature of transaction             :   Off market acceptance of conditional awards granted on 13 April 2021
                                       in terms of the LTIP
 Class of securities               :   Ordinary shares
 Number of conditional awards      :   8,168
 Grant price                       :   R1,962.15
 Value of transaction              :   R16,026,841.20
 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

 Finance Director                  :   Mr C Miller
 Company                           :   Anglo American Platinum Limited
 Acceptance date                   :   10 May 2022
 Nature of transaction             :   Off market acceptance of conditional awards granted on 13 April 2022
                                       in terms of the LTIP
 Class of securities               :   Ordinary shares
 Number of conditional awards      :   5,076
 Grant price                       :   R1,962.15
 Value of transaction              :   R9,959,873.40
 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 Y Mfolo
 Company                           :   Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                       American Platinum Limited)
 Acceptance date                   :   10 May 2022
 Nature of transaction             :   Off market acceptance of conditional awards granted on 13 April 2022
                                       in terms of the LTIP
 Class of securities               :   Ordinary shares
 Number of conditional awards      :   2,326
 Grant price                       :   R1,962.15
 Value of transaction              :   R4,563,960.90
                                                                                                                         
 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                            :     Mr R Blignaut
 Company                             :     Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                           American Platinum Limited)
 Acceptance date                     :     10 May 2022
 Nature of transaction               :     Off market acceptance of conditional awards granted on 13 April 2022
                                           in terms of the LTIP
 Class of securities                 :     Ordinary shares
 Number of conditional awards        :     2,624
 Grant price                         :     R1,962.15
 Value of transaction                :     R5,148,681.60
 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 P Moodliar
 Company                             :     Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                           American Platinum Limited)
 Acceptance date                     :     10 May 2022
 Nature of transaction               :     Off market acceptance of conditional awards granted on 13 April 2022
                                           in terms of the LTIP
 Class of securities                 :     Ordinary shares
 Number of conditional awards        :     2,871
 Grant price                         :     R1,962.15
 Value of transaction                :     R5,633,332.65
 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 Humphries
 Company                             :     Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                           American Platinum Limited)
 Acceptance date                     :     10 May 2022
 Nature of transaction               :     Off market acceptance of conditional awards granted on 13 April 2022
                                           in terms of the LTIP
 Class of securities                 :     Ordinary shares
 Number of conditional awards        :     2,934
 Grant price                         :     R1,962.15
 Value of transaction                :     R6,756,948.10
 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

*Grant price - using the 10-day volume weighted average price of 1962.15 on 8 April 2022, with the number of awards rounded to
the closest whole number of shares.


Johannesburg
13 May 2022

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities
                                                                                                                          

Notes to editors:


Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer of platinum
group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining, smelting and refining operations
are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum Mine and smelter in Zimbabwe. Anglo
American Platinum has two joint operations with several historically disadvantaged South African consortia as part of its
commitment to the transformation of the mining industry. Anglo American Platinum is committed to the highest standards of
safety and continues to make a meaningful and sustainable difference in the development of the communities around its
operations.

www.angloamericanplatinum.com

Anglo American is a leading global mining company and our products are the essential ingredients in almost every aspect of
modern life. Our portfolio of world-class competitive operations, with a broad range of future development options, provides
many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and that meet the fast growing
every day demands of billions of consumers. With our people at the heart of our business, we use innovative practices and the
latest technologies to discover new resources and to mine, process, move and market our products to our customers – safely
and sustainably.

As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium quality iron ore and
metallurgical coal for steelmaking, and nickel – with crop nutrients in development – we are committed to being carbon neutral
across our operations by 2040. More broadly, our Sustainable Mining Plan commits us to a series of stretching goals to ensure
we work towards a healthy environment, creating thriving communities and building trust as a corporate leader. We work
together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for the
benefit of the communities and countries in which we operate, for society as a whole, and for our shareholders. Anglo American
is re-imagining mining to improve people’s lives.

www.angloamerican.com

Date: 13-05-2022 02:45:00
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