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Rule 19.6(c) confirmation with respect to stated post-offer intentions in regard to Sirius Minerals Plc

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

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT
JURISDICTION.

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS
OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE").

17 March 2023

Anglo American plc

Rule 19.6(c) confirmation with respect to stated post-offer intentions in regard to Sirius Minerals Plc
(now renamed Anglo American Crop Nutrients Limited)

Anglo American plc ("Anglo American") and Anglo American Projects UK Limited ("Bidco")
announce that, further to the completion of Bidco's recommended cash acquisition of the entire
issued and to be issued ordinary share capital of Sirius Minerals Plc (now renamed Anglo American
Crop Nutrients Limited) (the “Acquisition”), which was implemented by means of a Court-sanctioned
scheme of arrangement under Part 26 of the Companies Act, and which became effective on 17
March 2020, it has duly confirmed in writing to The Panel on Takeovers and Mergers in accordance
with the requirements of Rule 19.6(c) of the Code that Anglo American and Bidco have complied, in
respect of the matter disclosed in the following paragraph, with the post-offer statements of intent
made pursuant to Rules 2.7(c)(iv) and 24.2 of the Code, as originally detailed in the announcement
of 20 January 2020 and the scheme document published on 7 February 2020.

In such announcement and scheme document Anglo American and Bidco stated their intention to
make a voluntary contribution of £4 million to the Sirius Minerals Foundation (now renamed
Woodsmith Foundation), with £1 million to be paid on completion of the Acquisition and a further £1
million to be paid on the anniversary of completion of the Acquisition for the next three years. The
fourth and final payment of £1 million has been paid to the Sirius Minerals Foundation (now renamed
Woodsmith Foundation).

Enquiries:

Clare Davage
Deputy Company Secretary
Tel: +44 (0)20 7968 8888
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

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: 17-03-2023 01:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Namibian Stock Exchange Contacts

Tiaan Bazuin – Chief Executive Officer
Alexandrea Ullrich – Chief Financial Officer
Johene Saal – Chief Information Officer
Namene Shejavali-Lungu – Chief Regulatory Officer
 
Namibian Stock Exchange
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: info@nsx.com.na

Transfer Secretaries Contacts

Alexandrea Ullrich – Manager
Adelheid Scholtz – Senior Administrator
Carol-Ann Meintjies – Administrator
Annetjie Diergaardt – Administrator
 
Transfer Secretaries
4 Robert Mugabe Avenue
Entrance from Dr. Theo-Ben Gurirab Street
P.O.Box 2401
Windhoek
Namibia
Tel: +264 61 227 647
Fax: +264 61 248 531
E-mail: ts@nsx.com.na
© 2024 Namibian Stock Exchange

 

 

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