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Mon 9 Dec 2002, 13:40 Anglo American PLC - Anglo American Share Incentiv
Anglo American PLC - Anglo American Share Incentive Plan - SIP                  
ANGLO AMERICAN PLC                                                              
JSE Code: AGL                                                                   
ISIN Code: GB0004901517                                                         
(The "Company")                                                                 
Anglo American Share Incentive Plan - SIP                                       
Notification of Directors` Interests pursuant to section 324(2) of the Companies
Act 1985.                                                                       
In terms of the SIP scheme, operated through Halifax plc, employees are able to 
subscribe for the Company`s ordinary shares of US$0.50 each ("ordinary shares") 
and the Company matches the ordinary shares subscribed on a one-for-one basis   
("matching shares").                                                            
The matching shares are transferred from the nominee of the Company`s Employee  
Share Scheme Trustees, the Butterfield Trust, to the SIP Trust operated by the  
Halifax and a total of 19,258 ordinary shares were transferred today.  The      
undermentioned executive directors of the Company, together with some 2,400     
employees, are potential beneficiaries and are therefore, deemed to be          
interested in those ordinary shares.                                            
The total number of ordinary shares acquired by each of these executive         
directors under the SIP Scheme, subscribed for by them and matched by the       
Company on 06 December 2002, was as follows:                                    
A J Trahar               28        ordinary shares                              
A W Lea                  28        ordinary shares                              
W A Nairn                28        ordinary shares                              
Their total interests in the ordinary shares are now as follows:-               
A J Trahar     87,362    ordinary shares (including interests on a conditional  
basis in 43,643 shares)                                                         
A W Lea        61,364    ordinary shares (including interests on a conditional  
basis in 26,436 shares)                                                         
W A Nairn      15,288    ordinary shares (including interests on a conditional  
basis in 7,644 shares)                                                          
N Jordan                                                                        
Company Secretary                                                               
06 December 2002                                                                
Date: 09/12/2002 12:00:00 PM Produced by the JSE SENS Department                


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