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ANGLO AMERICAN PLATINUM LIMITED - Anglo American Platinum Dividend Declaration

Release Date: 22/07/2024 08:00
Code(s): AMS     PDF:  
Wrap Text
Anglo American Platinum Dividend Declaration

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")



22 July 2024

Anglo American Platinum Dividend Declaration

The Board is pleased to advise that at its meeting held on 18 July 2024, the directors approved the declaration of a gross final
dividend of R2.6 billion (R9,75 per share (975 cents per share)) on the ordinary shares from profits accrued during the six-month
period ended 30 June 2024. The dividend pay-out is equal to 40% of headline earnings in line with the Company's dividend policy.

The dividend will be subject to a dividend withholding tax of 20% for all shareholders who are not exempt from, or do not qualify
for a reduced rate of withholding tax. The net dividend payable to shareholders, subject to withholding tax at a rate of 20%,
amounts to R7,80 per share (780 cents per share) (R9,75 (975 cents) gross dividend per share less R1,95 (195 cents) withholding
tax per share).

The issued share capital at the declaration date is 265,292,206 ordinary shares and the Company's tax number is 9575104717.
The salient dates are as follows

  Event                                                                      Date
  Publication of declaration data                                            Monday 22 July 2024
  Last day for trading to qualify and participate in the dividend            Tuesday 20 August 2024
  Trading ex-dividend commences                                              Wednesday 21 August 2024
  Record date                                                                Friday 23 August 2024
  Dividend payment date                                                      Monday 26 August 2024

Share certificates may not be dematerialized or rematerialized between Wednesday 21 August 2024 and Friday 23 August 2024,
both days inclusive. Any changes to the dividend instructions and timetable will be announced on the Johannesburg Stock
Exchange News Service.


E Viljoen
Company Secretary

Johannesburg
22 July 2023

Sponsor:
Merrill Lynch South Africa (Pty) Ltd t/a BofA Securities


For further information, please contact:

Investors:                                                             Media:
                                                                                                                       
Theto Maake                                                    Keitumetse Masike
(SA) +27 (0) 83 489 5215                                      (SA) +27 (0) 66 484 0227
theto.maake@angloamerican.com                                 keitumetse.masike @angloamerican.com
PlatinumIR@angloamerican.com

Marcela Grochowina
(SA) +27 (0) 82 400 3222
marcela.grochowina@angloamerican.com
PlatinumIR@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 in Zimbabwe. 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 copper, nickel, platinum group metals, diamonds (through De Beers), and premium quality iron ore
and steelmaking coal – 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: 22-07-2024 08:00:00
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