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.
Date of notification
:
20 December 2004
Effective date of grant
:
1 November 2004
Strike
price
:
R228.00
per
option
Vesting date
:
Provided the performance conditions under which the options were granted are met, options will mature 3 years from date of grant, namely 1 November 2007. Any options not exercised by 1 November 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
Godsell : RM
Director
14,000
Best : JG
Director
12,000
Hodgson : DL
Director
8,000
Williams : KH
Director
8,000
Simelane : YZ
Managing Secretary
5,000
Bull : CR
Company Secretary
2,600
The above options granted form part of a total option grant of 1,151,000.
Johannesburg
22 December 2004
JSE Sponsor : UBS