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Fri 1 Feb 2008, 9:00 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                                                              
Anglo American plc announces that Bobby Godsell, a non-executive director, will 
retire from the Board at the conclusion of the AGM to be held on 15 April 2008. 
Mr Godsell joined the Board in 1999 and has been with Anglo American since 1974.
Sir Mark Moody-Stuart, Chairman of Anglo American, said: "On behalf of the      
Board, I would like to thank Bobby for his very significant contribution to     
Anglo American over some 34 years.  Bobby served as chief executive of AngloGold
from 1998 and its successor company, AngloGold Ashanti until his retirement in  
2007.  Bobby brought a wealth of expertise and experience to his Board roles and
we wish him every future success."                                              
1 February 2008                                                                 
Sponsor:  UBS Warburg                                                           
Date: 01/02/2008 09:00:04 Produced by the JSE SENS Department.                  
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