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ANGLO AMERICAN PLC - Notification of transactions by Directors / PDMRs

Release Date: 08/03/2024 17:00
Code(s): AGL     PDF:  
Wrap Text
Notification of transactions by Directors / PDMRs

Anglo American plc (the "Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by Directors / PDMRs

Awards of Ordinary Shares ("Shares") were made under the Company's Bonus Share Plan ("BSP") and
Long Term Incentive Plan ("LTIP") at nil cost on 8 March 2024 to Directors/PDMRs as detailed below. A
share price of £17.3216, as approved by the Company's Remuneration Committee, has been used to
determine the number of shares awarded. This share price has been calculated based on the average
closing share price between 26 February 2024 and 1 March 2024.

Awards made under the BSP
Under the terms of the BSP, one third of each Share award will vest and be released in March 2026,
subject to continued employment. The remaining two thirds of each award will vest and be released
in March 2027.

 Name of Director / PDMR                          Number of Shares
 Duncan Wanblad                                   30,198
 Alison Atkinson*                                 8,743
 Monique Carter*                                  8,196
 Al Cook*                                         14,526
 Matt Daley                                       14,246
 Ruben Fernandes                                  16,763
 Tom McCulley                                     20,332
 Themba Mkhwanazi                                 14,603
 Helena Nonka                                     14,231
 Richard Price                                    14,616
 Matt Walker**                                    9,578

* Alison Atkinson, Monique Carter and Al Cook joined the Group in May, June and February 2023,
respectively. Their awards are pro-rated from their respective start dates.
** Matt Walker's award is inclusive of his employment prior to his appointment to the Executive
Leadership Team on 1 December 2023.

Awards made under the LTIP
The LTIP provides Executive Directors and senior leadership with Shares awarded on a conditional basis
as determined by the Remuneration Committee. These awards will vest in March 2027, subject to the
satisfaction of performance conditions as outlined in the Directors' remuneration report of the
Company's 2023 Integrated Annual Report. Any vested Shares will generally be subject to a further
holding period of two years and be released in March 2029.

 Name of Director / PDMR                          Number of Shares
 Duncan Wanblad                                   253,671
 John Heasley                                     151,977
 Alison Atkinson                                  86,458
 Monique Carter                                   86,458
 Al Cook                                          115,052
 Matt Daley                                       134,663
 Ruben Fernandes                                  118,225
 Tom McCulley                                     110,324
 Themba Mkhwanazi                                 110,324
 Helena Nonka                                     86,368
 Richard Price                                    88,704
 Matt Walker                                      103,916

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Duncan Wanblad

2.    Reason for the notification
a)    Position / status               Chief Executive (Director/PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      30,198
e)    Aggregated information
      Aggregated volume               30,198
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      253,671
e)    Aggregated information
      Aggregated volume               253,671
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            John Heasley

2.    Reason for the notification
a)    Position / status               Finance Director (Director/PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      151,977
e)    Aggregated information
      Aggregated volume               151,977
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Alison Atkinson

2.    Reason for the notification
a)    Position / status               Projects & Development Director (PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      8,743
e)    Aggregated information
      Aggregated volume               8,743
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.

c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      86,458
e)    Aggregated information
      Aggregated volume               86,458
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Monique Carter

2.    Reason for the notification
a)    Position / status               People & Organisation Director (PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      8,196
e)    Aggregated information
      Aggregated volume               8,196
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      86,458
e)    Aggregated information
      Aggregated volume               86,458
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Al Cook

2.    Reason for the notification
a)    Position / status               CEO of De Beers (PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      14,526
e)    Aggregated information
      Aggregated volume               14,526
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      115,052
e)    Aggregated information
      Aggregated volume               115,052
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Matt Daley

2.    Reason for the notification
a)    Position / status               Technical & Operations Director (PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      14,246
e)    Aggregated information
      Aggregated volume               14,246
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will generally be subject to a further holding period of
                                      two years and released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      134,663
e)    Aggregated information
      Aggregated volume               134,663
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Ruben Fernandes

2.    Reason for the notification
a)    Position / status               Regional Director, Americas (PDMR)

b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      16,763
e)    Aggregated information
      Aggregated volume               16,763
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      118,225
e)    Aggregated information
      Aggregated volume               118,225
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Tom McCulley

2.    Reason for the notification
a)    Position / status               CEO of Crop Nutrients (PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)

a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      20,332
e)    Aggregated information
      Aggregated volume               20,332
       Price                          GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      110,324
e)    Aggregated information
      Aggregated volume               110,324
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Themba Mkhwanazi

2.    Reason for the notification
a)    Position / status               Regional Director, Africa & Australia (PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      14,603
e)    Aggregated information
      Aggregated volume               14,603
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      110,324
e)    Aggregated information
      Aggregated volume               110,324
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Helena Nonka

2.    Reason for the notification
a)    Position / status               Strategy & Sustainability Director (PDMR)

b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      14,231
e)    Aggregated information
      Aggregated volume               14,231

      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      86,368
e)    Aggregated information
      Aggregated volume               86,368
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Richard Price

2.    Reason for the notification
a)    Position / status               Legal & Corporate Affairs Director (PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      14,616
e)    Aggregated information
      Aggregated volume               14,616
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Long Term Incentive Plan. Subject to the satisfaction of
                                      performance conditions, the award will vest in March 2027; the
                                      Shares will then be subject to a further holding period of two
                                      years and will be released in March 2029.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      88,704
e)    Aggregated information
      Aggregated volume               88,704
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON


1.    Details of PDMR / person closely associated (PCA)
a)    Name                            Matt Walker

2.    Reason for the notification
a)    Position / status               CEO of Marketing (PDMR)
b)    Initial notification /          Initial notification
      amendment

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity         Anglo American plc
b)    LEI                             549300S9XF92D1X8ME43

4.1   Details of the transaction(s)
a)    Description of the financial    Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code             GB00B1XZS820
b)    Nature of the transaction       Award of Shares under the terms of the Anglo American plc
                                      Bonus Share Plan. One third of the Share award will be released
                                      in March 2026 and two thirds in March 2027.
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                      Volume(s)
                                      GBP 0.00                      9,578
e)    Aggregated information
      Aggregated volume               9,578
      Price                           GBP 0.00
f)    Date of the transaction         2024-03-08
g)    Place of the transaction        London Stock Exchange – XLON

4.2   Details of the transaction(s)
a)    Description of the financial   Anglo American plc Ordinary Shares of USD0.54945 each
      instrument
      Identification Code            GB00B1XZS820
b)    Nature of the transaction      Award of Shares under the terms of the Anglo American plc
                                     Long Term Incentive Plan. Subject to the satisfaction of
                                     performance conditions, the award will vest in March 2027; the
                                     Shares will then be subject to a further holding period of two
                                     years and will be released in March 2029.

c)    Currency                       GBP - British Pound
d)    Price(s) and volume(s)
                                     Price(s)                      Volume(s)
                                     GBP 0.00                      103,916
e)    Aggregated information
      Aggregated volume              103,916
      Price                          GBP 0.00
f)    Date of the transaction        2024-03-08
g)    Place of the transaction       London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
8 March 2024

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 08-03-2024 05:00:00
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