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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                                                       
Directors` appointments                                                         
Cynthia Carroll, Chief Executive Officer of Anglo American plc, resigned        
from the Board of Sara Lee Corporation (NYSE:SLE) as a non-executive            
director with effect from 29 June 2007.                                         
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
Nick Jordan                                                                     
Company Secretary                                                               
3 July 2007                                                                     
Sponsor: J.P.Morgan Equities Limited                                            
Date: 03/07/2007 13:10:13 Produced by the JSE SENS Department.

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