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Fri 11 Dec 2009, 9:00 AGL - Anglo American plc - Anglo American appoints third new non-executive
AGL
ANAAL                                                                           
AGL - Anglo American plc - Anglo American appoints third new non-executive      
director to its Board                                                           
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")                                         
11 December 2009                                                                
News Release                                                                    
Anglo American appoints third new non-executive director to its Board           
Anglo American plc ("Anglo American" or "the Group") announces the              
appointment to its Board of Ray O`Rourke as a non-executive director, with      
immediate effect.                                                               
Ray O`Rourke is the founder, Chairman and Chief Executive of Laing O`Rourke,    
Europe`s largest privately owned construction company, employing 30,000         
people across Europe, the Middle East and Australia. Since the acquisition of   
John Laing Construction in 2001, Laing O`Rourke has delivered a fivefold        
increase in revenue to GBP4.2 billion in 2008, driven primarily by broadening   
the focus of the company from building and contracting to include fully         
integrated construction project management services to its global clients.      
Sir John Parker, Chairman of Anglo American, said: "I am delighted to welcome   
Ray O`Rourke to the Anglo American Board. Ray has a proven track record in      
delivering complex and large scale projects around the world, mobilising        
large numbers of people with great success and applying leading project         
management practices. His entrepreneurial spirit and commitment to safety,      
engineering, innovation and the development of people will add considerable     
strength to our Board."                                                         
Notes to Editors:                                                               
Ray O`Rourke, age 62, was born in Mayo in the Republic of Ireland. He founded   
the O`Rourke Group in 1977, having begun his career at Kier and J Murphy &      
Sons. In 2001, the O`Rourke Group acquired John Laing, to form Laing            
O`Rourke, now Europe`s largest privately owned construction company, of which   
Ray O`Rourke is Chairman and Chief Executive.                                   
Ray is the third new non-executive director appointed to the Board of Anglo     
American since the appointment of the Group`s new Chairman, Sir John Parker,    
on 1 August 2009.                                                               
Anglo American plc is one of the world`s largest mining groups. With its        
subsidiaries, joint ventures and associates, it is a global leader in           
platinum group metals and diamonds, with significant interests in coal, base    
and ferrous metals, as well as an industrial minerals business. The Group is    
geographically diverse, with operations in Africa, Europe, South and North      
America, Australia and Asia.                                                    
(www.angloamerican.co.uk)                                                       
For further information, please contact:                                        
United Kingdom                                                                  
James Wyatt-Tilby, Media Relations                                              
Tel: +44 (0)20 7968 8759                                                        
Caroline Metcalfe, Investor Relations                                           
Tel: +44 (0)20 7968 2192                                                        
Leisha Wemyss, Investor Relations                                               
Tel : +44 (0)20 7968 8607                                                       
South Africa                                                                    
Pranill Ramchander, Media Relations                                             
Tel: +27 (0)11 638 2592                                                         
Anna Poulter, Investor Relations                                                
Tel: +27 (0)11 638 2079                                                         
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 11/12/2009 09:00:02 Produced by the JSE SENS Department.                  
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