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 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 advice to stock exchange:
28 September 2005
Date of grant
:
4 May 2005
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 option, in full, three
years from date of grant, provided that the participant is still in the
employ of the company at the date of vesting. Options granted in
terms of the long-term incentive plan vests three years after date of
grant, to the extent that the performance conditions, under which
the options were granted, are met. Any options not exercised by
4 May 2015 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
Bonus Share Plan
Long-Term Incentive
Plan
Godsell : RM
Director
10,135
30,400
Carvalho Silva : R
Director
3,215
13,000
Nicolau : NF
Director
2,635
13,000
Venkatakrishnan : S
Director
1,865
13,000
Williams : KH
Director
4,230
NIL
Simelane : YZ
Managing Secretary
1,490
6,500
Bull : CR
Company Secretary
810
NIL
Total options granted to directors and company
secretarial personnel
24,380
75,900
The options granted above form part of a total option
grant of
283,110
368,500
Number of participants
756
77
Market value per option at date of grant
R197.50
R197.50
Johannesburg
28 September 2005
JSE Sponsor : UBS