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Payment of Demerger Dividend by Anglo American plc and allotment of ordinary shares by Mondi plc and share consolidation of Angl

02 July, 2007

Anglo American plc (“Anglo American”) and the Mondi Group (“Mondi”) announce that the following events have now occurred in connection with the demerger of Mondi from Anglo American (the “Demerger”) and establishment of Mondi as a dual-listed company structure, comprising Mondi Limited (“MLTD”), a South African incorporated company holding Mondi's African assets, and Mondi plc (“MPLC”), a UK incorporated company holding Mondi's non-African assets:

  • at 12.30 a.m. on 2 July 2007 Anglo American paid a dividend in specie (the “Demerger Dividend”) which resulted in the Mondi business being transferred to MPLC and MPLC allotting and issuing ordinary shares (“MPLC Ordinary Shares”) to holders of existing Anglo American ordinary shares of US$0.50 each (“Anglo American Ordinary Shares”) at the record time (12.01 a.m. on 2 July 2007 (the “Record Time”)) for the Demerger on a pro rata basis of one MPLC Ordinary Share for every Anglo American Ordinary Share held.

It is expected that at 8.00 a.m. London time (9.00 a.m. South African time) the following will occur:

  • the proposed consolidation of Anglo American Ordinary Shares (the “Anglo American Share Consolidation”) described in the circular to holders of Anglo American Ordinary Shares dated 1 June 2007 (the “Circular”) and the prospectus for the Mondi Group dated 1 June 2007 (the “Prospectus”) and admission to the Official List of the UKLA and to trading on the London Stock Exchange and the JSE of the new ordinary shares in Anglo American arising from the Anglo American Share Consolidation will become effective with the result that for every 100 existing Anglo American Ordinary Shares held at the Record Time, shareholders will receive 91 new Anglo American ordinary shares of 5486/91 US cents each (the “New Anglo American Ordinary Shares”).
  • conditional dealings in MPLC Ordinary Shares on the London Stock Exchange and the JSE will commence and conditional dealings in ordinary shares in MLTD (“MLTD Ordinary Shares”) on the JSE will commence.

View full PDF of this press release

For further information:

Anglo American plc
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Tel: +44 (0)20 7968 8888 Fax: +44 (0)20 7968 8500
www.angloamerican.co.uk

Registered office as above. Incorporated in England and Wales under the Companies Act 1985. Registered Number 3564138

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