Circular to Amplats Shareholders - Anglo American Platinum

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64PRINTED BY INCE (PTY) LTD W2CF 13266
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 28 and 29: 1.6 Details relating to Directors1.
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
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Circular to Amplats Shareholders - Anglo American Platinum

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