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Tue 15 May 2012, 8:58 AGL - Anglo American plc - Appointment of a non-executive director
AGL
ANAAL                                                                           
AGL - Anglo American plc - Appointment of a non-executive director              
Anglo American plc ("the Company")                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Anglo American appoints Anne Stevens to the Board                               
Anglo American plc announces the appointment to its Board of Anne Stevens as    
a non-executive director, with immediate effect.                                
Anne Stevens is an engineer with extensive industrial experience across the     
global automotive, aerospace and oil sectors. Anne has served on the Board of   
Lockheed Martin Corporation as a non-executive director since 2002 and spent    
most of her executive career at the Ford Motor Company, ultimately as Chief     
Operations Officer for the Americas. In recent years, she was Chairman, CEO     
and President of Carpenter Technology Corp., a leader in the fabrication of     
speciality metals and alloys used in industrial, aerospace, medical and         
consumer applications.                                                          
Sir John Parker, Chairman of Anglo American, said: "I am delighted to welcome   
Anne Stevens to the Anglo American Board. Anne brings a wealth of experience    
from a number of global industries. Her engineering training and wide-ranging   
commercial acumen and experience gained across North, Central and South         
America will add further strength to our Board."                                
Notes to editors:                                                               
Anne Stevens, (63), was Chief Operating Officer for the Americas for Ford       
Motor Company until 2006, the culmination of her 16 year career at the          
company. Anne has served on the Board of Lockheed Martin Corporation as a non-  
executive director since 2002 and is also the Chairman and CEO of a privately   
held IT services business, SA IT.                                               
Anne graduated in Materials and Mechanical Engineering from Drexel University   
in Philadelphia.  Prior to joining Ford in 1990, Anne spent ten years in a      
number of engineering, product development and sales and marketing roles at     
Exxon Chemical Co.                                                              
Anglo American 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 bulk           
commodities - iron ore and manganese, metallurgical coal and thermal coal;      
base metals - copper and nickel; and precious metals and minerals - in which    
it is a global leader in both platinum and diamonds.  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, extensive pipeline of growth projects and exploration activities    
span southern Africa, South America, Australia, North America, Asia and         
Europe.                                                                         
www.angloamerican.com                                                           
For further information, please contact:                                        
Media                              Investors                                    
UK                                 UK                                           
James Wyatt-Tilby                  Leng Lau                                     
Tel: +44 (0)20 7968 8759           Tel: +44 (0)20 7968 8540                     

                                  Caroline Crampton                             
                                  Tel: +44 (0)20 7968 2192                      
South Africa                                                                    
Pranill Ramchander                 Leisha Wemyss                                
Tel: +27 (0)11 638 2592            Tel: +44 (0)20 7968 8607                     
15 May 2012                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 15/05/2012 08:58:37 Produced by the JSE SENS Department.                  
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