ANGLOGOLD ASHANTI LIMITED
(Registration number 1944/017354/06)
(Incorporated in the Republic of South Africa)
(“AngloGold” or "the Company")
ISIN: ZAE000043485 JSE Share code: ANG
___________________________________________________________________________________________________________________________________________________________________
GRANTING OF RIGHTS TO ACQUIRE ANGLOGOLD ASHANTI ORDINARY SHARES
TO DIRECTORS OF ANGLOGOLD ASHANTI LIMITED
IN TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME
___________________________________________________________________________________________________________________________________________________________________
In terms of JSE Listings Requirement 3.63 we hereby provide the following information regarding the
granting of awards by the Company to acquire AngloGold Ashanti ordinary shares in terms of the AngloGold
Share Incentive Scheme to directors and company secretarial personnel.
Date of notification
:
25 April 2006
Effective date of award
:
8 March 2006
Strike price
:
Nil cost to participant (market value per share at date of grant was
R308.00)
Vesting date
:
On 29 April 2005, shareholders approved the introduction of two
new incentive plans. The bonus share plan provides for the vesting
of awards, in full, three years from the effective date of grant,
provided that the participant is still in the employ of the company at
the date of such vesting. Awards granted in terms of the long-term
incentive plan vests three years after the effective date of grant,
subject to the achievement of the performance conditions under
which the awards were made. As at the date of this announcement,
no notification had been issued regarding awards to be made under
the long-term incentive plan. Any awards not exercised by 8 March
2016 will automatically expire
Class of security
:
Awards to acquire ordinary shares of the Company
Type of interest
:
Direct beneficial
Clearance was obtained in terms of 3.66 of the JSE Listings Requirements.
Name Designation
No. of awards
made pursuant
to the Bonus
Share Plan
% of total
awards
granted
RM Godsell
Director
6,140
2.4513%
R Carvalho Silva
Director
3,045
1.2157%
NF Nicolau
Director
3,045
1.2157%
S Venkatakrishnan
Director
3,425
1.3674%
YZ Simelane
Managing Secretary
875
0.3493%
Total awards granted to directors and company
secretarial personnel
16,530
6.5994%
The awards above form part of a total grant of
250,483
100.0000%
Number of participants
1,313
Johannesburg
28 April 2006
JSE Sponsor : UBS