On 22 November 2024, AngloGold Ashanti completed the acquisition of Centamin plc, an established gold producer, whose flagship Tier 1 asset is the Sukari gold mine (“Sukari”); Egypt’s largest and first modern gold mine.
All publications relating to the offer may be found below:
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
Rule 8 Disclosures / OPD Forms
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
