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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                                                         
The Company announces that on 30 September 2007, Mr R M Godsell, a Non-Executive
Director of the Company, will resign from the board of AngloGold Ashanti        
Limited, a company incorporated in the Republic of South Africa.                
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
N Jordan                                                                        
Company Secretary                                                               
31 July 2007                                                                    
Sponsor: J.P.Morgan Equities Limited                                            
Date: 31/07/2007 17:02:43 Produced by the JSE SENS Department.

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