In terms of paragraph 3.63 of the JSE Limited Listings Requirements we hereby provide the following information regarding award and acceptance of share options by the Company under the AngloGold Share Incentive Scheme to Executive Directors, the Company Secretary and Prescribed Officers of
Date of award:
Date of notification:
Date of acceptance:
Deferred Share Plan (DSP)
The AngloGold Share Incentive Scheme that was approved by shareholders, provides share awards granted to the executives which will vest over a five-year period from
Clearance was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements
Strike price NIL cost to participant in accordance with the rules of the above plan
Market value per award at date of grant R325.97
Class of security Option to acquire ordinary shares
Nature of transaction Off-market acceptance of share options
Type of interest Direct beneficial
Contact:
Chris Nthite
Tel: +27 11 637 6388
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