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AGL
 ANAAL                                                                           
NSX - AGL - Anglo American plc - Directors` appointments                        
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB0004901517                                                       
Directors` appointments                                                         
The Company announces that on 5 May 2007, Mrs C Carroll, Chief Executive of the 
Company, was appointed as a Non Executive Director of AngloGold Ashanti Limited.
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
Nick Jordan                                                                     
Company Secretary                                                               
15 May 2007                                                                     
Sponsor: J.P.Morgan Equities Limited                                            
Date: 16/05/2007 07:05:01 Produced by the JSE SENS Department.

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