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Thu 3 Jul 2008, 16:17 AGL - Anglo American Plc - Directors appointments
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: GB00B1XZS820                                                       
("Anglo American plc" or "the company")                                         
Directors` appointments                                                         
The Company announces that Dr Chris Fay, a Non Executive Director of the        
Company, resigned as Non Executive Chairman of Expro International Group plc on 
30 June 2008.                                                                   
The Company also announces that Dr Fay was appointed as Non Executive Chairman  
of Brightside Group plc on 27 June 2008. Brightside Group plc is an insurance   
broking and financial services business which was readmitted to the LSE AIM on  
30 June 2008.                                                                   
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
Nick Jordan                                                                     
Company Secretary                                                               
3 July 2008                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 03/07/2008 16:17:01 Produced by the JSE SENS Department.                  
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