TIDMAAL

RNS Number : 2241A

Anglo American PLC

27 January 2011

Press Release

ANGLO AMERICAN plc

Proposed Final Dividend Dates

(Dividend no 21)

Please note that the dates in respect of the final dividend for the year to 31 December 2010 are currently scheduled as follows:

 
                                          2011 
---------------------------------------  --------------------- 
 Announcement date:                       Friday 18 February 
  (including Rand currency conversion 
  rate) 
---------------------------------------  --------------------- 
 Last day to effect removals between      Thursday 17 February 
  the UK & SA Registers: 
---------------------------------------  --------------------- 
 Last date to trade on the JSE to         Friday 25 March 
  qualify 
  for dividend: 
---------------------------------------  --------------------- 
 Ex-dividend JSE:                         Monday 28 March 
---------------------------------------  --------------------- 
 Ex-dividend LSE:                         Wednesday 30 March 
---------------------------------------  --------------------- 
 Record date (UK & SA Registers):         Friday 1 April 
---------------------------------------  --------------------- 
 Last day for receipt of US$:GBP/EUR      Tuesday 5 April 
  currency elections by UK Registrars: 
---------------------------------------  --------------------- 
 Last day for receipt of DRIP Mandates    Tuesday 5 April 
  by UK Registrars: 
---------------------------------------  --------------------- 
 Last day for receipt of DRIP Mandates    Thursday 7 April 
  by CSDPs: 
---------------------------------------  --------------------- 
 Last day for receipt of DRIP Mandates    Monday 11 April 
  by SA Registrars: 
---------------------------------------  --------------------- 
 US$:GBP/EUR- currency conversion         Wednesday 13 April 
  rates announced: 
---------------------------------------  --------------------- 
 Removals between the UK & SA             Wednesday 13 April 
 registers permissible from: 
---------------------------------------  --------------------- 
 Dividend warrants mailed SA:             Tuesday 26 April 
---------------------------------------  --------------------- 
 Dividend warrants mailed UK:             Wednesday 27 April 
---------------------------------------  --------------------- 
 Payment date:                            Thursday 28 April 
---------------------------------------  --------------------- 
 Crest Credit Date UK:                    Friday 6 May 
---------------------------------------  ---------------------

Note: the final dividend is subject to the approval of shareholders at the Annual General Meeting scheduled for Thursday 21 April 2011

Any changes to the abovementioned dates will be notified.

N Jordan

Company Secretary

27 January 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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