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AGL
 ANAAL                                                                           
AGL - Anglo American plc - Resignation by Director                              
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB0004901517                                                       
Resignation by Director                                                         
Anglo American announces that Ralph Havenstein, CEO of Anglo Platinum, has      
resigned with effect from August 30, 2007.                                      
A search process to appoint a successor is underway.                            
In the interim, Duncan Wanblad (Director of Projects and Engineering) and       
Norman Mbazima (Finance Director) will be appointed joint acting CEO`s for      
operational and commercial activities respectively.                             
30 July 2007                                                                    
Sponsor: JPMorgan Equities Limited                                              
Date: 30/07/2007 14:03:01 Produced by the JSE SENS Department.                  

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