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Tue 23 Jun 2009, 16:59 AGL - Anglo American Plc - Professor Karel Van Miert Passes Away
AGL
ANAAL                                                                           
AGL - Anglo American Plc - Professor Karel Van Miert Passes Away                
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Professor Karel van Miert passes away                                           
Anglo American is saddened to hear the news that Professor Karel van Miert, a   
Director of the Board since 2002, passed away on June 22.                       
Sir Mark Moody-Stuart, Chairman of Anglo American plc, said:                    
"We are deeply shocked and saddened by the news of Karel`s death. Fellow Board  
members will miss his quiet but persistent approach to issues, and his sense of 
humour. We have lost a good friend and have sent our condolences to his wife    
Carla and the family.                                                           
Karel`s long experience first as a member of the European Parliament and then   
for ten years as a member of the European Commission meant he brought tremendous
knowledge of  government, regulatory and competition issues that Anglo American 
needs to address in our business. He also took a lively interest in all Board   
matters and was involved in the audit, nomination and safety and sustainable    
development committees, bringing the experience of the many other major boards  
on which he served. He will be sorely missed."                                  
Andy Hodges                                                                     
Deputy Secretary                                                                
Anglo American plc                                                              
23 June 2009                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 23/06/2009 16:59:32 Produced by the JSE SENS Department.                  
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