Download full circular PDF - Anglo American Platinum

DEFINITIONSIn this circular, unless otherwise stated or the context so requires, the words in the first column have themeanings stated opposite them in the second column, words in the singular shall include the plural andvice versa, words denoting one gender include the others and expressions denoting natural persons includejuristic persons and associations of persons:“4E”“the Act”“AACSA”“ACP”“aggregate issue price”“ASAC”“applicable procedures”“Articles”“BRPM”“business day”“Canada”“this circular” or “this document”“the Common Monetary Area”“the Company”“conversion price”“CSDP”“dematerialised”the four elements consisting of platinum, palladium, rhodium and gold;the Companies Act, 1973 (Act 61 of 1973), as amended;Anglo American Corporation of South Africa Limited (Registrationnumber 1917/005309/06), a public company incorporated in the RSA;Anglo Platinum Converting Process;the number of preference shares subscribed for multiplied by the issueprice;Anglo South Africa Capital (Proprietary) Limited (Registration number1999/002391/07), an indirectly held wholly-owned subsidiary of AACSA;the rules, operating procedures and listing requirements for the timebeing of STRATE, CSDPs, brokers and the JSE, as the case may be;the Articles of Association of the Company;Bafokeng-Rasimone Platinum Mine;any day other than a Saturday, Sunday or official public holiday inthe RSA;Canada and any province or territory thereof;this circular to shareholders, dated 10 May 2004, and the appendiceshereto and, where applicable, the form of instruction;the RSA, the Republic of Namibia and the Kingdoms of Lesotho andSwaziland;Anglo American Platinum Corporation Limited (Registration number1946/022452/06), a public company incorporated in the RSA whoseordinary shares are listed on the JSE;the four-day volume weighted average price per ordinary share aspublished by, or derived from, the JSE, up to and including the businessday prior to Friday, 21 May 2004, which is the last day to trade the lettersof allocation on the JSE, plus a 30% premium thereof. The conversionprice is subject to adjustment as set out in Appendix 2;Central Securities Depository Participant, registered in terms of theCustody and Administration of Securities Act (Act 85 of 1992), asamended;the process by which securities held by certificated security holders areconverted to or held in electronic form as uncertificated securities andrecorded in a sub-register of security holders maintained by a CSDP;5