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27 Oct 2008 14:00
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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 9
Notice is hereby given that a dividend ofΒ 320Β cents per convertible perpetual cumulative preference share ("preference share") has been declaredΒ in respect of the period 1 June to 30 November 2008Β 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,Β Friday, 28Β NovemberΒ 2008. The last day to trade in order to receive the preference dividend isΒ Friday,Β 21Β NovemberΒ 2008.
The salient dates for the preference dividend are as follows:
2008
Last day to trade cum dividend Friday,Β 21Β November
Shares trade ex dividend Monday, 24Β November
Record date forΒ preference dividend Friday, 28Β November
PaymentΒ dateΒ of preference dividend Monday, 1 December
No preference share certificates may be dematerialised or rematerialised and no conversion of preference shares into ordinary shares will beΒ permittedΒ during the periodΒ Monday,Β 24Β NovemberΒ toΒ Friday,Β 28Β NovemberΒ 2008, both dates inclusive.
By order of the board
JΒ DΒ Meyer
GroupΒ Company SecretaryJohannesburg
27Β OctoberΒ 2008
Registered Address:55 Marshall Street
Johannesburg, 2001Β South Africa
(P O Box 62179,Β Marshalltown, 2107)
Transfer Secretaries inΒ South Africa
Computershare Investor ServicesΒ (Pty) Limited70 Marshall Street
Johannesburg, 2001Β South Africa
(P O Box 61051,Β Marshalltown, 2107)
Telephone +2711 370 5000
Β
Transfer Secretaries inΒ United Kingdom
Capita Registrars Limited
The Registry34 Beckenham Road
BeckenhamKent,Β BR3 4TU
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