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ANGLO AMERICAN PLATINUM LIMITED - No Change Statement and Notice of Annual General Meeting (AGM)

Release Date: 15/03/2022 10:00
Code(s): AMS     PDF:  
Wrap Text
No Change Statement and Notice of Annual General Meeting (AGM)

                                                                                                             
ANGLO AMERICAN PLATINUM LIMITED
Incorporated in the Republic of South Africa
Registration number 1946/022452/06
Share code: AMS
ISIN: ZAE000013181
(the “Company” or “Anglo American Platinum”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING (AGM)

No change statement
Shareholders are advised that Anglo American Platinum today, 15 March 2022, dispatched to shareholders its Notice
of Annual General Meeting comprising the Remuneration Report and the Summarised Audited Consolidated Financial
Results for the year ended 31 December 2021. The Annual Financial Statements contain no modifications to the
Summarised Preliminary Audited Consolidated Financial Results, as well as the audit opinion, which were published
on SENS on 21 February 2022.

The full Audited Annual Financial Statements, Integrated Report, ESG Report, Ore Reserves and Mineral Resources
Report and Notice of AGM are available on the Group website at www.angloamericanplatinum.com. The Annual
Financial Statements were audited by PricewaterhouseCoopers, who expressed an unqualified audit opinion thereon.
The audit report is also available for inspection at the Company’s registered office, together with the financial
statements identified in the audit opinion.

Notice of the AGM
Notice is hereby given that the Annual General Meeting of Amplats shareholders will be held virtually on Thursday,
12 May 2022 at 10:00 (South African time) (“AGM”) to transact the business as stated in the Notice of AGM.

The salient details relating to the AGM are set out below:

                                                                                            2022

Issuer name                                                     Anglo American Platinum Limited

ISIN number                                                                      ZAE000013181

JSE code                                                                                    AMS

Meeting type                                                             Annual general meeting

Meeting venue                                                          Electronic communication

Record date to determine which shareholders are entitled                         Friday, 4 March
to receive the Notice of AGM.
Publication/Posting date                                                      Tuesday, 15 March

Last day to trade to determine eligible shareholders that                        Tuesday, 3 May
may attend, speak and vote at the AGM
Record date to determine eligible shareholders that may                            Friday, 6 May
attend, speak and vote at the AGM
Meeting deadline date (for administrative purposes, forms                       Tuesday, 10 May
of proxy for the AGM to be lodged by no later than 10:00
on*
AGM date                                                              10:00 on Thursday, 12 May
Publication of results of AGM                                                  Thursday, 12 May
Website link                                                     www.angloamericanplatium.com
                                                                                                                          




*any proxies not lodged by this time can be submitted to the transfer secretaries before the meeting.

In addition, shareholders are advised that the Company’s BEE certificate for the period 2021 / 2022 will also be
available on the Company’s website www.angloamericanplatium.com on Tuesday, 15 March 2022.

Logistical arrangements to participate in the AGM

Shareholders can register to participate and vote in the virtual AGM by visiting https://meetnow.global/za and clicking
on the Anglo American Platinum Limited logo. Once registered, shareholders will receive an invitation code together
with detailed instructions on how to connect to the meeting.

All other interested parties and guests will be able to access the AGM via the same portal, 30 minutes before the
meeting.


Sponsor
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities
15 March 2022




For further information, please contact:

Investors:                                                   Media:
Emma Chapman                                        Nomonde Ndwalaza
(SA) +27 (0) 76 480 1570                            (SA) +27 (0) 66 311 1133
emma.chapman@angloamerican.com                      nomonde.ndwalaza@angloamerican.com


Notes to editors:

Anglo American Platinum Limited is a member of the Anglo American plc Group and is a leading primary producer of platinum
group metals. The company is listed on the Johannesburg Securities Exchange (JSE). Its mining, smelting and refining operations
are based in South Africa. Elsewhere in the world, the Group owns Unki Platinum Mine and smelter in Zimbabwe. Anglo
American Platinum has two joint operations with several historically disadvantaged South African consortia as part of its
commitment to the transformation of the mining industry. Anglo American Platinum is committed to the highest standards of
safety and continues to make a meaningful and sustainable difference in the development of the communities around its
operations.

www.angloamericanplatinum.com

Anglo American is a leading global mining company and our products are the essential ingredients in almost every aspect of
modern life. Our portfolio of world-class competitive operations, with a broad range of future development options, provides
many of the future-enabling metals and minerals for a cleaner, greener, more sustainable world and that meet the fast growing
every day demands of billions of consumers. With our people at the heart of our business, we use innovative practices and the
latest technologies to discover new resources and to mine, process, move and market our products to our customers – safely
and sustainably.

As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium quality iron ore and
metallurgical coal for steelmaking, and nickel – with crop nutrients in development – we are committed to being carbon neutral
across our operations by 2040. More broadly, our Sustainable Mining Plan commits us to a series of stretching goals to ensure
we work towards a healthy environment, creating thriving communities and building trust as a corporate leader. We work                                                                                                                         
together with our business partners and diverse stakeholders to unlock enduring value from precious natural resources for the
benefit of the communities and countries in which we operate, for society as a whole, and for our shareholders. Anglo American
is re-imagining mining to improve people’s lives.

www.angloamerican.com

Date: 15-03-2022 10:00:00
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