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Fri 26 Oct 2007, 10:51 AGL - Anglo American Plc - Directorate Change
AGL
 ANAAL                                                                           
AGL - Anglo American Plc - Directorate Change                                   
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
("Anglo American plc" or "the company")                                         
Directorate Change                                                              
Ralph Alexander, who joined the board of Anglo American plc ("Anglo American")  
as a non-executive director in April 2005, has recently taken up a full-time    
appointment as a managing director of US-based, Riverstone Holdings LLC, a      
private equity firm specializing exclusively in the energy and power sectors.   
Consequently he has decided to step down as a non-executive director of Anglo   
American with effect from today.                                                
Mr Alexander said: "My appointment to Riverstone is very much full-time time    
and I consequently felt that I would not be able to devote as much time and     
energy to the affairs of Anglo American as required and, with regret, I have    
therefore tendered my resignation. I have greatly enjoyed my time at Anglo      
American and wish the company all the best for the future."                     
Sir Mark Moody-Stuart, Chairman of Anglo American, said: "We very much regret   
that Ralph is leaving us and thank him for his insightful contribution to the   
affairs of the Anglo Group since he joined us."                                 
Notes to Editors:                                                               
Anglo American plc is one of the world`s largest mining and natural resource    
groups. With its subsidiaries, joint ventures and associates, it is a global    
leader in platinum group metals and diamonds, with significant interests in     
coal, base and ferrous metals, as well as an industrial minerals business and   
a stake in AngloGoldAshanti. The Group is geographically diverse, with          
operations in Africa, Europe, South and North America, Australia and Asia.      
(www.angloamerican.co.uk)                                                       
Date: 26/10/2007 10:51:22 Produced by the JSE SENS Department.                  
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