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12. Directors' share interests

The interests of directors who held office during the period 1 January 2008 to 31 December 2008 in Ordinary Shares (Shares) of the Company and its subsidiaries were as shown in Figures 16 and 17.

Figures 18 and 19 outline the changes in the above interests which occurred between 1 January 2009 and the date of this report.

Figure 16: Shares in Anglo American plc
As at 31 December 2008 (or, if earlier, date of resignation)
  Beneficial Conditional
Directors SIP LTIP BSP
Bonus Shares
BSP Enhancement
Shares
Other
Cynthia Carroll (1) 92 182 140,523 22,731 17,048 48,309
René Médori(2) 44,819 239 145,368 38,012 30,257
Sir Mark Moody-Stuart(3) 25,651
David Challen 1,820
Sir CK Chow(4) 5,500
Chris Fay 6,827
Bobby Godsell(5) 83
Sir Rob Margetts(6) 13,343
Nicky Oppenheimer(7) 33,557,017
Fred Phaswana 12,739
Mamphela Ramphele 1,487
Karel Van Miert 455
Peter Woicke 4,440
Figure 17: Shares in Anglo American plc
As at 1 January 2008 (or, if later, date of appointment)
  Beneficial Conditional
Directors SIP LTIP BSP
Bonus Shares
BSP Enhancement
Shares
Other
Cynthia Carroll (1) 27 27 73,538 120,773
René Médori(2) 10,952 84 165,256 23,578 19,431
Sir Mark Moody-Stuart(3) 23,727*
David Challen 1,820
Sir CK Chow(4) 1,500
Chris Fay 6,827
Bobby Godsell(5) 83
Sir Rob Margetts(6) 12,334*
Nicky Oppenheimer(7) 33,557,016
Fred Phaswana 14,435*
Mamphela Ramphele 771*
Karel Van Miert 455
Peter Woicke 2,853*
Figure 18: Shares in Anglo American plc
As at 1 January 2009 (or, if later, date of appointment)
  Beneficial Conditional
Directors SIP LTIP BSP
Bonus Shares
BSP Enhancement
Shares
Other
Cynthia Carroll (1) 92 182 140,523 22,731 17,048 48,309
René Médori(2) 44,819 239 145,368 38,012 30,257
Sir Mark Moody-Stuart(3) 25,651
David Challen 1,820
Sir CK Chow(4) 5,500
Chris Fay 6,827
Sir Rob Margetts(6) 13,343
Nicky Oppenheimer(7) 33,557,017
Fred Phaswana 12,739
Mamphela Ramphele 1,487
Karel Van Miert 455
Peter Woicke 4,440
Figure 19: Shares in Anglo American plc
As at 19 February 2009 (or, if earlier, date of resignation)
  Beneficial Conditional
Directors SIP LTIP BSP
Bonus Shares
BSP Enhancement
Shares
Other
Cynthia Carroll (1) 109 199 140,523 22,731 17,048 48,309
René Médori(2) 44,836 256 145,368 38,012 30,257
Sir Mark Moody-Stuart(3) 26,535
David Challen 1,820
Sir CK Chow(4) 5,500
Chris Fay 6,827
Sir Rob Margetts(6) 13,777
Nicky Oppenheimer(7) 33,557,017
Fred Phaswana 13,610
Mamphela Ramphele 1,816
Karel Van Miert 455
Peter Woicke 5,177
*
Shareholdings restated to correct a clerical error in the Annual Report 2007.
(1)
Following her appointment as an executive director on 15 January 2007, Cynthia Carroll was granted 132,718 forfeitable shares conditional on her continued employment with the Group and in partial compensation for long-term incentives forgone at her previous employer. As a result of the share consolidation following the demerger of Mondi, 11,945 shares lapsed and the resultant forfeitable award was 120,773 forfeitable shares, of which 72,464 were released to her in February 2008, 24,155 will be released to her in February 2009 and 24,154 will be released to her in February 2010, subject to her continued employment.
(2)
René Médori’s beneficial interest arises as a result of his wife’s interest in these Shares.
(3)
Sir Mark Moody-Stuart’s beneficial interest includes 11,375 Shares arising as a result of his interest in a family trust.
(4)
Sir CK Chow was appointed to the Board at the AGM on 15 April 2008.
(5)
Bobby Godsell resigned from the Board at the conclusion of the AGM on 15 April 2008.
(6)
Sir Rob Margetts’ beneficial interest arises as a result of his wife’s interest in these Shares.
(7)
Nicky Oppenheimer’s beneficial interest in 33,556,927 of these Shares arises as a result of his interest in a discretionary trust which is treated as interested in 27,300,000 Shares in which E Oppenheimer & Son Holdings Limited is treated as interested and 6,252,377 Shares in which Central Holdings Limited is treated as interested. The 6,252,377 Shares referred to above are Shares held by Debswana Diamond Company (Pty) Limited, in which Nicky Oppenheimer and Central Holdings Limited have no economic interest. His interest in 4,550 of these Shares arises as a result of his wife’s interest in a trust which has an indirect economic interest in those Shares.

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