26 Mar 2009 09:24
Anglo Platinum Limited
Incorporated in the Republic of South Africa
Registration No.: 1946/022452/06
JSE Ordinary Share Code: AMS
ISIN: ZAE000013181
JSE Preference Share Code: AMSP
ISIN: ZAE000054474
("Anglo Platinum" or "the company")
Anglo Platinum Annual Report and Notice of Annual General Meeting
Annual report
The Anglo Platinum annual report, containing its financial statements for the year ended 31 December 2008, prepared in accordance with International Financial Reporting Standards, was issued and posted on Friday, 6 March 2009. The report is available on the company`s website on www.angloplatinum.com. An abridged report will not be published as the information previously published in Anglo Platinum's audited group results on Monday, 9 February 2009 remains unchanged.
Annual general meeting
The requisite 21 day Notice was given and the annual general meeting of Anglo Platinum shareholders will be held in the Auditorium, 18th Floor, 55 Marshall Street, Johannesburg, on Monday, 30 March 2009 at 14:00 to transact business as stated in the notice of the annual general meeting, which has been issued together with the annual report containing the annual financial statements of Anglo Platinum for the year ended 31 December 2008 and posted to shareholders on 6 March, 2009. Notification of the Annual General Meeting was also published in newspapers and periodicals on 10 February, 2009.
Withdrawal of Ordinary Resolution Number 2 - Non-Executive Directors' Fees
Subsequent to publication and dissemination of the Notice of Annual General Meeting together with the Annual Financial Statements for the year ended 31 December, 2008, the board has decided to withdraw Ordinary Resolution Number 2 that was proposed to be put to shareholders approving an annual increase in Non-Executive Directors' Fees and as such the fees will remain the same as those approved and paid during 2008.
Johannesburg
26 March 2009
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Anpario (ANP)