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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