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Fri 25 Feb 2011, 12:00 AGL - Anglo American PLC - Nicky Oppenheimer to retire from Anglo American Board
AGL
ANAAL                                                                           
AGL - Anglo American PLC - Nicky Oppenheimer to retire from Anglo American Board
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Nicky Oppenheimer to retire from Anglo American Board                           
Anglo American plc announces that Nicky Oppenheimer has notified the Board of   
his wish to retire from his position as a non-executive director, after 37 years
on the Board of Anglo American plc and its predecessor companies. Mr Oppenheimer
will step down from the Board at the conclusion of Anglo American`s Annual      
General Meeting to be held on 21 April 2011.                                    
Sir John Parker, Chairman of Anglo American, said: "On behalf of the Board, I   
would like to express our thanks to Nicky for his significant contribution to   
Anglo American over so many years. Anglo American`s origins in South Africa more
than 90 years ago lay in the hands of Nicky`s grandfather and that legacy lives 
on. Sir Ernest`s commitment that Anglo American should make a positive and      
sustainable difference to the communities around its mining operations remains  
deeply embedded in the way we do business.  We will miss Nicky`s wise counsel,  
sound business sense and integrity.  We wish him well and look forward to a     
continued strong relationship through our respective interests in De Beers".    
Nicky Oppenheimer said: "Anglo American has been in the psyche of every member  
of my family since the company was founded nearly a century ago. During my 40   
years with Anglo, first as an employee and then as a director, I have been lucky
enough to participate in many transformational decisions. However there comes a 
time when it is right to stand aside and allow others to carry the baton. For me
that time is now. Anglo American is a remarkable company, with a great heritage,
and I wish the Board and the executive team every success in the future."       
For further information, please contact:                                        
 United Kingdom                                                                 
James Wyatt-Tilby, Media Relations                                              
Tel: +44 (0)20 7968 8759                                                        
 South Africa                                                                   
Pranill Ramchander, Media Relations                                             
Tel: +27 (0)11 638 2592                                                         
 Notes to editors:                                                              
Anglo American plc is one of the world`s largest mining companies, is           
headquartered in the UK and listed on the London and Johannesburg stock         
exchanges. Anglo American`s portfolio of mining businesses spans precious metals
and minerals - in which it is a global leader in both platinum and diamonds;    
base metals - copper and nickel; and bulk commodities - iron ore, metallurgical 
coal and thermal coal. Anglo American is committed to the highest standards of  
safety and responsibility across all its businesses and geographies and to      
making a sustainable difference in the development of the communities around its
operations. The company`s mining operations and extensive pipeline of growth    
projects are located in southern Africa, South America, Australia, North America
and Asia. www.angloamerican.com                                                 
25 February 2011                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 25/02/2011 12:00:10 Produced by the JSE SENS Department.                  
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