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Thu 15 May 2008, 8:01 AGL - Anglo American Plc - Proposed interim divide
AGL
ANAAL                                                                           
AGL - Anglo American Plc - Proposed interim dividend dates                      
Press Release                                                                   
ANGLO AMERICAN plc                                                              
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")                                         
                     Proposed Interim Dividend Dates                            
(Dividend no 19)                                  
Please note that the principal dates in respect of the interim dividend for the 
year to 31 December 2008 are currently scheduled as follows:                    
                                                                      2008      
Announcement date (amount declared                                              
in US$ with ZAR equivalent):                             Thursday 31 July       
Last day to effect removals between                                             
the UK & SA Registers                                    Wednesday 30 July      
Last date to trade on the JSE to qualify                                        
for dividend:                                            Friday 15 August       
Ex-dividend JSE:                                         Monday 18 August       
Ex-dividend LSE:                                         Wednesday 20 August    
Record date (UK & SA Registers):                         Friday 22 August       
(Bank holiday UK:                                       Monday 25 August)       
US$:GBP/- currency conversion                                                   
announced:                                              Wednesday 27 August     
Removals between the UK & SA                                                    
registers permissible from                               Wednesday 27 August    
Last day for receipt of DRIP Mandates                                           
by CSDPs:                                               Wednesday 27 August     
Last day for receipt of DRIP Mandates                                           
by the UK & SA Registrars:                              Thursday 28 August      
Dividend warrants mailed:                                Wednesday 17 September 
Payment date:                                           Thursday 18 September   
Any changes to the abovementioned dates will be notified.                       
A W Hodges                                                                      
Deputy Secretary                                       14 May 2008              
Date: 15/05/2008 08:01:13 Produced by the JSE SENS Department.                  
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