Anpario Regulatory News (ANP)

30 Apr 2008 14:31

Anglo Platinum Limited30 April 2008 Anglo Platinum Limited Incorporated in the Republic of South Africa Registration No. 1946/022452/06 JSE Code: AMSP ISIN: ZAE000054474 ("the Company") DECLARATION OF PREFERENCE DIVIDEND: NUMBER 8 Notice is hereby given that a dividend of 320 cents per convertible perpetualcumulative preference share ("preference share") has been declared and ispayable to holders of preference shares recorded in the preference shareregister of the Company at the close of business on the record date, Friday 30May, 2008. The last day to trade in order to receive the preference dividend isFriday, 23 May 2008. The salient dates for the preference dividend are as follows: 2008 Last day to trade cum dividend Friday, 23 MayShares trade ex dividend Monday, 26 MayRecord date for preference dividend Friday, 30 MayPayment of preference dividend Monday, 2 June No preference share certificates may be dematerialised or rematerialised and noconversion of preference shares into ordinary shares will be permitted duringthe period Monday, 26 May 2008 to Friday, 30 May 2008, both dates inclusive. By order of the board J D MeyerGroup Company SecretaryJohannesburg30 April 2008 Registered Address:55 Marshall StreetJohannesburg, 2001 South Africa(P O Box 62179, Marshalltown, 2107) Transfer Secretaries in South AfricaComputershare Investor Services (Pty) Limited70 Marshall StreetJohannesburg, 2001 South Africa(P O Box 61051, Marshalltown, 2107)Telephone +27 11 370 5000 Transfer Secretaries in United KingdomCapita Registrars plcThe Registry34 Beckenham RoadBeckenhamKent, BR3 4TU This information is provided by RNS The company news service from the London Stock Exchange