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 OPTIONS TO DIRECTORS AND COMPANY SECRETARIAL PERSONNEL
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
:
23 March 2007
Date of grant
:
16 March 2007
Service date
:
1 January 2007
Strike price
:
NIL cost to participant
Vesting date
:
On 29 April 2005, shareholders approved the introduction of two
new incentive plans, the key terms of which were disclosed. The
bonus share plan provides for the vesting of awards, in full, three
years from date of service, provided that the participant is still in the
employ of the company at the date of vesting. Awards granted in
terms of the long-term incentive plan vests three years after date of
service, to the extent that the performance conditions, under which
the awards were granted, are met. Any awards not exercised by
1 January 2017 will lapse.
Class of security
:
Awards to acquire ordinary shares
Type of interest
:
Direct beneficial
Clearance was obtained in terms of 3.66 of the JSE Listings Requirements.
Name
Designation
Bonus Share Plan
Long-Term Incentive
Plan
Godsell : RM
Director
7,453
25,087
Carvalho Silva : R
Director
3,618
12,188
Nicolau : NF
Director
3,618
12,188
Venkatakrishnan : S
Director
3,618
12,188
Simelane : YZ
Managing Secretary
1,199
4,873
Eatwell : L
Company Secretary
373
1,409
Total awards granted to directors and company
secretarial personnel
19,879
67,933
The awards granted above form part of a total award
grant of
295,385
313,835
Number of participants
1,358
84
Market value per award at date of grant
R322.00
R322.00
Johannesburg
23 March 2007
JSE Sponsor : UBS