Anpario Regulatory News (ANP)

27 Oct 2006 08:52

Anglo Platinum Limited27 October 2006 Anglo American plc Incorporated in accordance with the laws of England and Wales) Registered number: 3564138 Registered office: 20 Carlton House Terrace London SW1Y 5AN United Kingdom Please refer to the attached announcement by our subsidiary, Anglo PlatinumLimited. 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 5 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,24 November 2006. The last day to trade in order to receive the preferencedividend is Friday, 17 November 2006. The salient dates for the preference dividend are as follows: 2006 Last day to trade cum dividend Friday, 17 November Shares trade ex dividend Monday, 20 November Record date for preference dividend Friday, 24 November Payment date of preference dividend Thursday, 30 November No preference share certificates may be dematerialised or rematerialised and noconversion of preference shares into ordinary shares will be permitted duringthe period Monday, 20 November to Friday, 24 November 2006, both datesinclusive. By order of the board J D MeyerGroup Company SecretaryJohannesburg27 October 2006 Registered Address:55 Marshall StreetJohannesburg, 2001 South Africa(P O Box 62179, Marshalltown, 2107) Transfer Secretaries in South AfricaComputershare Investor Services 2004 (Pty) Limited70 Marshall StreetJohannesburg, 2001 South Africa(P O Box 61051, Marshalltown, 2107)Telephone +2711 370 5000 Transfer Secretaries in United KingdomCapita IRG plcThe Registry34 Beckenham RoadBeckenhamKent, BR3 4TU Andy HodgesDeputy Company SecretaryAnglo American plc ENDS This information is provided by RNS The company news service from the London Stock Exchange