| ANNUAL GENERAL MEETING |
Monday, 31 March 2008 |
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| REPORTS |
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Interim Report for half-year to 30 June 2007 published
Preliminary Report for year to 31 December 2007 published
Annual Report for year to 31 December 2007 released
Annual general meeting (2007 year) |
July 2007
February 2008
February 2008
March 2008 |
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| DIVIDENDS – ORDINARY |
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Interim
Final |
Declared July 2008
Payable September 2008
Declared February 2009
Payable March 2009 |
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| DIVIDENDS – PREFERENCE |
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Dividend period 1 December to 31 May
Dividend period 1 June to 30 November |
Declared May 2008
Payable May 2008
Declared October 2008
Payable November 2008 |
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| Shareholders are reminded to notify the South African or the United Kingdom registrars of any change of address. |
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| REGISTERED OFFICE |
LONDON SECRETARIES |
55 Marshall Street
Johannesburg 2001
PO Box 62179
Marshalltown 2107
South Africa |
Anglo American Services (UK) Limited
20 Carlton House Terrace
London SW1Y 5AN
England |
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| SOUTH AFRICAN REGISTRARS |
UNITED KINGDOM REGISTRARS |
Computershare Investor Services 2004 (Proprietary) Limited
70 Marshall Street
Johannesburg 2001
PO Box 61051
Marshalltown 2107
South Africa |
Capita Registrars Limited
The Registry
34 Beckenham Road
Beckenham, Kent
BR3 4TU
England |
