59CK Qnb Fin 26

RNS No 6778m
ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED
NEW CENTRAL WITWATERSRAND AREAS LIMITED

DOCUMENT RE

Explanatory Statement

in terms of section 312 of the South African Companies Act, 1973 (Act 61 of
1973), as amended ("the Act"), regarding 

a scheme of arrangement in terms of section 311 of the Act proposed by AAC
between NCW and its members, other than AAC and its subsidiaries;

and enclosing

- the scheme of arrangement between NCW and its members, other than AAC and its
subsidiaries, as proposed by AAC;

- the Court Order convening the scheme meeting of members of NCW;

- a notice of scheme meeting of members of NCW

- a proxy form for the scheme meeting; and

- a surrender form


A copy of the above is available for inspection from the Company Announcements
office of the Stock Exchange, London.


END


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