Results of De Beers Meetings

Anglo American PLC 18 May 2001 News Release 18 May 2001 ANGLO AMERICAN PLC DB INVESTMENTS OFFER FOR DE BEERS - RESULTS OF DE BEERS MEETINGS Anglo American plc wishes to draw shareholders' attention to today's announcements made by De Beers confirming the approval of all the resolutions put to the De Beers Linked Unit holders in respect of DB Investments' offer for De Beers. As previously outlined, the timetable to completion of the transaction scheduled for 8 June 2001, subject to the sanctioning of the Scheme on 29 May 2001, is set out below: Date of High Court of South Africa hearing to sanction the Scheme Tuesday, 29 May Date of suspension of the listings of De Beers Linked Units Wednesday, 30 May Record Date of Scheme Friday, 1 June Date of termination of listings of De Beers Linked Units on, inter alia, the JSE and the LSE Friday, 1 June Operative Date of Scheme Monday, 4 June Implementation Date of Scheme Friday, 8 June END
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