ANGLOGOLD ASHANTI LIMITED
(formerly: AngloGold 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 OPTIONS 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 options by the Company in terms of the AngloGold Share Incentive Scheme to directors and company secretarial personnel as follows:
Date of notification
:
16 February 2005
Effective date of grant
:
1 May 2004
Strike
price
:
R221.00
per
option
Vesting date
:
Provided the performance conditions under which the options were granted are met, options will mature 3 years from effective date of grant, namely 1 May 2007. Any options not exercised by 1 May 2014 will lapse.
Class of security
:
Options to acquire ordinary shares
Type
of
interest :
Direct
beneficial
Clearance was obtained in terms of 3.66 of the JSE Listings Requirements.
Name
Designation
Options
granted
Jonah : SE
Director
50,000
Johannesburg
18 February 2005
JSE Sponsor : UBS