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29 Apr 2009 12:00
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Anglo Platinum Limited
Incorporated in theΒ RepublicΒ ofΒ South Africa
Registration No. 1946/022452/06
JSE Code: AMSP
ISIN: ZAE000054474
("the Company")
DECLARATION OF PREFERENCE DIVIDEND: NUMBERΒ 10
Notice is hereby given that a dividend ofΒ 318Β cents per convertible perpetual cumulative preference share ("preference share") has been declared and is payable to holders of preference shares recorded in the preference share register of the Company at the close of business on the record date, FridayΒ 29Β May, 2009. The last day to trade in order to receive the preference dividend is Friday,Β 22Β May 2009.
The salient dates for the preference dividend are as follows:
2009
Last day to trade cum dividend Friday,Β 22Β May
Shares trade ex dividend Monday, 25Β May
Record date forΒ preference dividend Friday, 29Β May
Payment of preference dividend Monday, 1Β June
No preference share certificates may be dematerialised or rematerialised and no conversion of preference shares into ordinary shares will beΒ permittedΒ during the period Monday,Β 25Β May 2009Β to Friday, 29Β May 2009, both dates inclusive.
By order of the board
JΒ DΒ Meyer
GroupΒ Company SecretaryJohannesburg
29Β AprilΒ 2009
Registered Address:
55 Marshall StreetJohannesburg, 2001Β South Africa(P O Box 62179,Β Marshalltown, 2107)
Transfer Secretaries inΒ South Africa
Β
Computershare Investor ServicesΒ (Pty) Limited70 Marshall Street
Johannesburg, 2001Β South Africa
(P O Box 61051,Β Marshalltown, 2107)
Telephone +27Β 11 370 5000
Transfer Secretaries inΒ United Kingdom
Β
Capita RegistrarsΒ Limited
The Registry34 Beckenham Road
BeckenhamKent,Β BR3 4TUEngland
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