Wrap Text
Dealings in Securities
AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG
("AngloGold Ashanti", "AGA" or the
"Company")
NEWS RELEASE
AWARD OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND EXECUTIVE OFFICERS OF
ANGLOGOLD ASHANTI PLC
On 27 August 2024, the Company granted conditional awards over shares in the Company under the Deferred
Share Plan (the "DSP") and the 2024 Omnibus Incentive Compensation Plan (the "Omnibus Plan"), to facilitate
the transition from the backward-looking DSP to a forward-looking Performance Share Plan (the "PSP") under
the Omnibus Plan. The award of these grants was delayed from 26 February 2024, the date they would have
been granted in the ordinary course, to enable the Company to complete implementation of the new incentive
structure following shareholder approval of the Omnibus Plan at the Annual General Meeting of shareholders
on 28 May 2024. To ensure recipients of the grants were neither advantaged nor disadvantaged by the change
in the Company's stock price between 26 February 2024 and the grant date, the Company determined the
number of awards granted to recipients as it would have done in the ordinary course, using the five-day trailing
Volume-Weighted Average Share Price ("VWAP") to 26 February 2024.
Deferred Share Plan
The DSP share awards granted to Executive Directors and Executive Officers are due to vest over a five-year
period from 2025 to 2029 in equal tranches. Post the notification of the grant the Executive Directors and
Executive Officers have 30 days in which to accept or decline their awards, with a default acceptance at the
end of the 30-day period.
Details of the grant of DSP awards to Executive Directors and Executive Officers are set out in the table below:
Name of company AngloGold Ashanti plc
Date of grant 27 August 2024
Class of security Option to acquire ordinary shares
Nature of transactions Off-market, grant of DSP award
Close of business share price on day prior to grant US$31.29
Strike price NIL cost to participant in accordance
with the rules of the plan
Nature and extent of interest Direct, Beneficial
Value of Number of Total Value of
Approved DSPs Awards (USD)
Award (USD) Awarded Based on close of
Name
Based on 26 business share
February 2024 price on day prior
Value(1) to grant
A Calderon (Executive Director) 2,986,100 168,231 5,263,948
G Doran (Executive Director) 909,883 51,261 1,603,957
L Ali (Executive Officer) 1,005,822 56,666 1,773,079
S Bailey (Executive Officer) 659,093 37,132 1,161,860
T Briggs (Executive Officer) 649,171 36,573 1,144,369
M Godoy (Executive Officer) 1,020,465 57,491 1,798,893
R Jordinson (Executive Officer) 475,789 26,805 838,728
L Marwick (Executive Officer) 740,708 41,730 1,305,732
(1) Based on the five day trailing VWAP to 26 February 2024 value of US$17.75.
2024 Performance Share Plan
The PSP share awards granted to Executive Directors and Executive Officers are due to vest in 2027 following
a three-year performance period. Post the notification of the grant, the Executive Directors and Executive
Officers have 30 days in which to accept or decline their awards with a default acceptance at the end of the
30-day period.
Details of the grant of PSP awards to Executive Directors and Executive Officers are set out in the table below:
Name of company AngloGold Ashanti plc
Date of grant 27 August 2024
Class of security Option to acquire ordinary shares
Nature of transactions Off-market, grant of PSP award
Close of business share price on day prior to grant US$31.29
Strike price NIL cost to participant in accordance with
the rules of the plan
Nature and extent of interest Direct, Beneficial
Value of Approved Number of Total Value of Awards
Award (USD) PSPs (USD) Based on close
Name Based on 26 Awarded of business share
February 2024 price on day prior to
Value(1) grant
A Calderon (Executive Director) 2,871,489 161,774 5,061,908
G Doran (Executive Director) 953,548 53,721 1,680,930
L Ali (Executive Officer) 924,527 52,086 1,629,771
S Bailey (Executive Officer) 672,530 37,889 1,185,547
T Briggs (Executive Officer) 662,412 37,319 1,167,712
M Godoy (Executive Officer) 937,999 52,845 1,653,520
R Jordinson (Executive Officer) 754,411 42,502 1,329,888
L Marwick (Executive Officer) 680,837 38,357 1,200,191
(1) Based on the five day trailing VWAP to 26 February 2024 value of US$17.75.
ENDS
London, Denver, Johannesburg
29 August 2024
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Andrea Maxey +61 08 9435 4603/ +61 400 072 199 amaxey@anglogoldashanti.com
General inquiries media@anglogoldashanti.com
Investors
Andrea Maxey +61 08 9435 4603/ +61 400 072 199 amaxey@anglogoldashanti.com
Yatish Chowthee +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com
Website: www.anglogoldashanti.com
Date: 29-08-2024 01:25:00
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