Circular to Amplats Shareholders - Anglo American Platinum

More documents

Recommendations

Info

1.6 Details relating to Directors1.6.1 Directors’ detailsName Function Business addressCynthia Blum Carroll Non-executive director 20 Carlton House Terrace,and ChairmanLondon, SW1Y 5ANNeville Francis Nicolau Executive director: CEO 55 Marshall Street,Johannesburg, 2001Brian Beamish Non-executive director 20 Carlton House Terrace,London, SW1Y 5ANRichard Matthew Independent non- 263 Orchard Street, cornerWingfield Dunne executive director Dawn Drive, Northcliff 4,Ext 2115Godfrey Gregory Gomwe Non-executive director 44 Main Street,Johannesburg, 2001Albertinah Kekana Independent non- 5 Spiral Walk, Woodmeadexecutive director Springs, Gallo Manor, 2052Bongani Augustine Khumalo Independent non- Gidani House,executive director Corner Allandale andOld Pretoria Roads,Halfway House,Midrand, 1685Wendy Elizabeth Lucas-Bull Independent non- Block G Metropolitan Officeexecutive director Park, 82 Wessel Road,Rivonia, Sandton, 2146René Médori Non-executive director 20 Carlton House Terrace,London, SW1Y 5ANMohammed Valli Moosa Lead Independent 1st Floor, 3 Commercenon-executive director Square, 39 Rivonia Road,and Deputy Chairman Sandhurst, 2196Bongani Nqwababa Executive Finance 55 Marshall Street,Director Johannesburg, 2001Sonja Emilia Ncumisa Sebotsa Independent non- 22 Oxford Road, Parktown,executive director 2193Thomas Alexander Wixley Independent non- 316A Killarney Mall, Rivieraexecutive director Road, Killarney, 2193Peter Graeme Whitcutt Alternate director 20 Carlton House Terrace,to René MédoriLondon, SW1Y 5AN26
1.6.2 Directors’ interests in Amplats Ordinary SharesOn the Last Practicable Date, the Directors (and their associates) held the following interestsin the ordinary share capital of Amplats:Director Beneficial Beneficial PercentageDirect Indirect Total holdingExecutiveNeville Nicolau 4,316 – 4,316 0.00Bongani Nqwababa 256 – 256 0.00Non-Executive – – – –Cynthia Carroll – – – –Brian Beamish – – – –Richard Dunne – 1,104 1,104 0.00Godfrey Gomwe – – – –Albertinah Kekana – – – –Bongani Khumalo – – – –Wendy Lucas-Bull – – – –René Médori – – – –Valli Moosa 2,500 – 2,500 0.00Sonja Sebotsa – – – –Thomas Wixley 352 – 352 0.00Peter Whitcutt – – – –7,424 1,104 8,528 0.00Note: This table above excludes options held through the Share Schemes that have not yet vested.Executive Number Grant GrantDirector Scheme Vesting held date priceNeville Nicolau Share Option After three years from 6,226 1 June 08 R1,275.46Scheme 2003 grant date andsubject toperformanceconditionsLong -Term Conditional vesting 11,431 16 April 09 NilIncentive Plan after three years from 9,761 6 May 10 Nilallocation subject to 14,509 12 May 11 Nilperformance criteriaBonus Share After three years from 11,802 16 April 09 NilPlan awards date 10,188 6 May 10 Nil9,126 12 May 11 NilBongani Long -Term Conditional vesting 5,299 16 April 09 NilNqwababa Incentive Plan after three years from 4,491 6 May 10 Nilallocation subject to 6,972 12 May 11 Nilperformance criteriaBonus Share After three years from 3,433 16 April 09 NilPlan awards date 2,740 6 May 10 Nil4,211 12 May 11 NilThere have been no changes in the interests of the Directors , including Directors who haveresigned in the previous 18 months between the end of the preceding financial year and thedate of this Circular.1.6.3 Directors’ remunerationThere will be no variation in the remuneration receivable by any of the Directors asa consequence of the implementation of the Community Development Transaction.27
Page 1 and 2: The definitions and interpretations
Page 3 and 4: The definitions and interpretation
Page 5 and 6: TABLE OF CONTENTSPageCorporate info
Page 7 and 8: DEFINITIONS AND INTERPRETATIONSThro
Page 9 and 10: “Final Period”“Final Period E
Page 11 and 12: “NVF Period”“NVF Rate”“Op
Page 14: PLATINUMANGLO AMERICAN PLATINUM LIM
Page 18 and 19: Shareholders in general meeting pre
Page 20 and 21: 3.15 Pro forma financial effectsThe
Page 22 and 23: 2. DetailsThe Scheme Rules are prop
Page 24 and 25: 2. Financial assistance to director
Page 26 and 27: 1.4 Share capitalThe table below sh
Page 30 and 31: 1.6.4 Directors’ interests in tra
Page 32 and 33: Annexure 1UNAUDITED PRO FORMA FINAN
Page 34 and 35: Unaudited pro forma Consolidated St
Page 36 and 37: Annexure 2INDEPENDENT REPORTING ACC
Page 38 and 39: Annexure 3SALIENT FEATURES OF AMEND
Page 40 and 41: Annexure 4SALIENT FEATURES OF NVF S
Page 42 and 43: 1.5 The First Period Repurchase wil
Page 44 and 45: 4.2 The number of Repurchase Shares
Page 46 and 47: Description Formula input Rand Work
Page 48 and 49: ALBERTINAH KEKANA (38) (South Afric
Page 50 and 51: BRIEF RESUME FOR EACH OF THE AMPLAT
Page 52 and 53: Annexure 7PRICE HISTORY OF ORDINARY
Page 54 and 55: Annexure 8CORPORATE GOVERNANCEPRINC
Page 56 and 57: RoleMembersExecutive Recommends pol
Page 58 and 59: PLATINUMANGLO AMERICAN PLATINUM LIM
Page 60 and 61: VOTING AND PROXIESCertificated Shar
Page 63 and 64: PLATINUMANGLO AMERICAN PLATINUM LIM
Page 66: 64PRINTED BY INCE (PTY) LTD W2CF 13

Circular to Amplats Shareholders - Anglo American Platinum

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?