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ANGLO AMERICAN PLATINUM LIMITED - Dealing In Securities By Directors Of The Company And By Directors Of A Major Subsidiary

Release Date: 26/04/2024 08:30
Code(s): AMS     PDF:  
Wrap Text
Dealing In Securities By Directors Of The Company And By Directors Of A Major Subsidiary

Anglo American Platinum Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1946/022452/06)
Share Code: AMS
ISIN: ZAE000013181
("the Company" or "Anglo American Platinum")


DEALING IN SECURITIES BY DIRECTORS OF THE COMPANY AND BY DIRECTORS OF A MAJOR SUBSIDIARY

As required in terms of the JSE Limited Listings Requirements, Anglo American Platinum discloses the allocation of
conditional awards in terms of the company's Long-Term Incentive Plan ("LTIP"). The LTIP awards are subject to certain
stringent performance conditions. The applicable vesting period is three years and is based on the fulfillment of pre-
determined performance conditions. The details of the LTIP are set out in the Remuneration Report contained within
the 2023 Governance Report available on the company website – www.angloamericanplatinum.com.

2024 ANGLO AMERICAN PLATINUM LONG-TERM INCENTIVE PLAN AWARDS

 Director and CEO                          Mr CW Miller
 Company                                   Anglo American Platinum Limited
 Date of acceptance                        25 April 2024
 Nature of transaction                     Off market acceptance of conditional awards granted on 22 April 2024
                                           in terms of the LTIP rules
 Number of securities                      31,742
 Class of securities                       Ordinary shares
 Volume weighted average price             R806.11
 Total value of transaction                R25,587,875.24
 Vesting period                            Three years after grant on certain performance conditions being met.
 Nature of interest                        Direct beneficial
 Clearance obtained                        Yes

 Director                                  Mr R Blignaut
 Company                                   Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                           American Platinum Limited)
 Date of acceptance                        25 April 2024
 Nature of transaction                     Off market acceptance of conditional awards granted on 22 April 2024
                                           in terms of the LTIP rules
 Number of securities                      13,314
 Class of securities                       Ordinary shares
 Volume weighted average price             R806.11
 Total value of transaction                R10,732,182.00
 Vesting period                            Three years after grant on certain performance conditions being met.
 Nature of interest                        Direct beneficial
 Clearance obtained                        Yes

 Director                                  Mrs V Tyobeka
                                                                                                   [OFFICIAL]




Company                         Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                American Platinum Limited)
Date of acceptance              25 April 2024
Nature of transaction           Off market acceptance of conditional awards granted on 22 April 2024
                                in terms of the LTIP rules
Number of securities            10,879
Class of securities             Ordinary shares
Volume weighted average price   R806.11
Total value of transaction      R8,769,600.00
Vesting period                  Three years after grant on certain performance conditions being met.
Nature of interest              Direct beneficial
Clearance obtained              Yes

Director                        Mr A Singh
Company                         Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                American Platinum Limited)
Date of acceptance              25 April 2024
Nature of transaction           Off market acceptance of conditional awards granted on 22 April 2024
                                in terms of the LTIP rules
Number of securities            9,862
Class of securities             Ordinary shares
Volume weighted average price   R806.11
Total value of transaction      R7,950,000.00
Vesting period                  Three years after grant on certain performance conditions being met.
Nature of interest              Direct beneficial
Clearance obtained              Yes

Director                        Mr P Moodliar
Company                         Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                American Platinum Limited)
Date of acceptance              25 April 2024
Nature of transaction           Off market acceptance of conditional awards granted on 22 April 2024
                                in terms of the LTIP rules
Number of securities            11,779
Class of securities             Ordinary shares
Volume weighted average price   R806.11
Total value of transaction      R9,495,067.50
Vesting period                  Three years after grant on certain performance conditions being met.
Nature of interest              Direct beneficial
Clearance obtained              Yes

Director                        Mr S Ntuli
Company                         Rustenburg Platinum Mines Limited (a major subsidiary of Anglo
                                American Platinum Limited)
Date of acceptance              25 April 2024
Nature of transaction           Off market acceptance of conditional awards granted on 22 April 2024
                                in terms of the LTIP rules
Number of securities            10,848
Class of securities             Ordinary shares
Volume weighted average price   R806.11
Total value of transaction      R8,745,000.00
Vesting period                  Three years after grant on certain performance conditions being met.
Nature of interest              Direct beneficial
Clearance obtained              Yes

The number of shares awarded is determined by the 10-day volume weighted average price immediately prior to
the award date of 22 April 2024.

Johannesburg
26 April 2024

JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities


For further information, please contact:
Investors:                                                             Media:
Theto Maake                                                            Keitumetse Masike
(SA) +27 (0) 83 489 5215                                      (SA) +27 (0) 66 484 0227
theto.maake@angloamerican.com                                 keitumetse.masike @angloamerican.com
PlatinumIR@angloamerican.com

Marcela Grochowina
(SA) +27 (0) 82 400 3222
marcela.grochowina@angloamerican.com
PlatinumIR@angloamerican.com



Notes to editors:

Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer of platinum
group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining, smelting, and refining
operations are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum Mine in Zimbabwe. Anglo
American Platinum is committed to the highest standards of safety and continues to make a meaningful and sustainable
difference in the development of the communities around its operations.

www.angloamericanplatinum.com


Anglo American is a leading global mining company, and our products are the essential ingredients in almost every aspect of
modern life. Our portfolio of world-class competitive operations, with a broad range of future development options, provides
many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and that meet the fast growing
every day demands of billions of consumers. With our people at the heart of our business, we use innovative practices and the
latest technologies to discover new resources and to mine, process, move and market our products to our customers – safely
and sustainably.



As a responsible producer of copper, nickel, platinum group metals, diamonds (through De Beers), and premium quality iron ore
and steelmaking coal – with crop nutrients in development – we are committed to being carbon neutral across our operations
by 2040. More broadly, our Sustainable Mining Plan commits us to a series of stretching goals to ensure we work towards a
healthy environment, creating thriving communities and building trust as a corporate leader. We work together with our
                                                                                                                             [OFFICIAL]




business partners and diverse stakeholders to unlock enduring value from precious natural resources for the benefit of the
communities and countries in which we operate, for society as a whole, and for our shareholders. Anglo American is re-
imagining mining to improve people's lives.



www.angloamerican.com

Date: 26-04-2024 08:30:00
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