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Tue 10 Feb 2004, 11:34 Allotment Of Shares
Anglo American Plc - Allotment Of Shares 
Release Date: 10/02/2004 09:28:01      Code(s): AGL 
Anglo American plc - Allotment of shares                                        
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the "Company")                                                                 
Allotment of shares                                                             
Pursuant to the above-named Company"s Share Option Schemes options over         
-  280,500 Ordinary Shares of US$0.50 each under the Anglo American Corporation 
of  South Africa Limited Executive Share Incentive Scheme;                      
-  106,384 Ordinary Shares of US$0.50 each under the Anglo American plc Inland  
Revenue Approved Executive Share Option Scheme;                                 
-  121,226 Ordinary Shares of US$0.50 each under the Anglo American plc         
Executive Share Option Scheme; and                                              
-  4,811 Ordinary Shares of US$0.50 each under the Anglo American plc SAYE      
scheme have been exercised.                                                     
Accordingly, applications have been made to The UK Listing Authority for these  
shares to be admitted to the Official List and to the London Stock Exchange for 
these shares to be admitted to trading. In addition, applications have been made
to the Johannesburg, Botswana and Namibian Stock Exchanges for the Shares to be 
listed. The Shares will rank pari passu with the existing issued Ordinary Shares
of the Company.                                                                 
Copies of this announcement are available from the office of Cazenove & Co. Ltd 
for the period of 2 business days from the date hereof.                         
Johannesburg                                                                    
9 February 2004                                                                 
Sponsor                                                                         
Cazenove                                                                        
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