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Tue 31 Jan 2012, 11:42 AGL - Anglo American plc - Directors` appointments
AGL
ANAAL                                                                           
AGL - Anglo American plc - Directors` appointments                              
Anglo American plc ("the Company")                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Directors` appointments                                                         
The Company announces that Rene Medori, finance director of the Company, will   
step down as a non executive director of SSE plc (formerly Scottish and         
Southern Energy plc) on 25 June 2012.                                           
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
Nick Jordan                                                                     
Company Secretary                                                               
31 January 2012                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 31/01/2012 11:42:37 Produced by the JSE SENS Department.                  
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