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AGL
 ANAAL                                                                           
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                                                       
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN                   
Directors` appointments                                                         
The Company announces that on 6 June 2007, Mrs C Carroll, Chief Executive of the
Company, was appointed as a Non Executive Director of BP PLC.                   
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
Andy Hodges                                                                     
Deputy Company Secretary                                                        
6 June 2007                                                                     
Date: 06/06/2007 17:40:00 Produced by the JSE SENS Department.

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