Centamin Offer
The Boards of AngloGold Ashanti and Centamin are pleased to announce that they have agreed the terms of a recommended acquisition of Centamin (the “Transaction”). Centamin is an established gold producer, whose flagship Tier 1 asset is the Sukari gold mine ("Sukari"), which is Egypt’s largest and first modern gold mine, as well as one of the world’s largest producing mines.
The Boards of AngloGold Ashanti and Centamin are pleased to announce that they have agreed the terms of a recommended acquisition of Centamin (the “Transaction”). Centamin is an established gold producer, whose flagship Tier 1 asset is the Sukari gold mine (“Sukari”), which is Egypt’s largest and first modern gold mine, as well as one of the world’s largest producing mines.
Scheme Documents
- Scheme Document PDF, 1mb
- Announcement that Scheme Document has been posted PDF, 284kb
- Form of Proxy for Court Meeting PDF, 126kb
- Form of Proxy for General Meeting PDF, 120kb
Rule 2.7 announcement
Offer-related arrangements
- Clean Team Agreement PDF, 3.9mb
- Co-operation Agreement PDF, 20mb
- Confidentiality Agreement PDF, 256kb
- Joint Defence Agreement PDF, 309kb
Rule 2.7 Consent Letters
- Goldman Sachs – Consent Letter PDF, 131kb
- Gordon Dyal & Co. – Consent Letter PDF, 3.2mb
- BofA Securities – Consent Letter PDF, 106kb
- BMO – Consent Letter PDF, 110kb
Scheme Document Consent Letters
- Goldman Sachs – Consent Letter PDF, 125kb
- Gordon Dyal & Co. – Consent Letter PDF, 2.35mb
- BofA Securities – Consent Letter PDF, 140kb
- BMO – Consent Letter PDF, 118kb
Letters to Share Plan Participants
Financial Information
- Centamin 2022 Accounts PDF, 5.5mb
- Centamin 2023 Accounts PDF, 5mb
- Centamin HY24 Results PDF, 822kb
- Centamin Q3 Trading Update PDF, 2.8mb
- AngloGold Ashanti 2023 Form 20-F PDF, 9.66kb
- AngloGold Ashanti HY24 Interim Results PDF, 225kb
- AngloGold Ashanti Q3 2024 Earnings Release PDF, 510kb
Irrevocable Undertakings from directors
- Director’s Irrevocable Undertaking – Mark Bankes PDF, 177kb
- Director’s Irrevocable Undertaking – Marna Cloete PDF, 401kb
- Director’s Irrevocable Undertaking – Sally Eyre PDF, 1.4kb
- Director’s Irrevocable Undertaking – Catharine Farrow PDF, 368kb
- Director’s Irrevocable Undertaking – Hennie Faul PDF, 402kb
- Director’s Irrevocable Undertaking – Martin Horgan PDF, 390kb
- Director’s Irrevocable Undertaking – Ross Jerrard PDF, 468kb
- Director’s Irrevocable Undertaking – Hoda Mansour PDF, 1.4kb
- Director’s Irrevocable Undertaking – Iman Naguib PDF, 4.5kb
- Director’s Irrevocable Undertaking – James Rutherford PDF, 887kb
Other
- Announcement – Cancellation of Listing of Centamin Shares PDF, 307kb
- Announcement – Scheme Effective PDF, 101kb
- Announcement – Court Sanction of Scheme of Arrangement PDF, 315kb
- Announcement – Results of Court and General Meetings PDF, 258kb
- Announcement – Satisfaction of Competition Condition PDF, 312kb
- Gold Forum Americas 2024 Presentation PDF, 2.4mb
- Investor Presentation PDF, 1.9mb
- Rule 2.11 Email to Employees PDF, 162kb
- Centamin plc Investor Presentation PDF, 8mb
- Centamin plc Memorandum and Articles of Association PDF, 4.7mb
- AngloGold Ashanti plc Memorandum and Articles of Association PDF, 3.7mb
- Centamin plc draft amended Articles of Association PDF, 745kb
- AngloGold Ashanti Q3 2024 Results Presentation PDF, 2.2mb