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Tue 4 May 2004, 16:21 Directors Interests
Anglo American Plc - Directors Interests 
Release Date: 04/05/2004 16:07:01      Code(s): AGL
  Anglo American plc - Directors" Interests                                       
  Anglo American plc                                                              
  (Incorporated in the United Kingdom)                                            
  Registration number: 3564138                                                    
  Share code: AGL                                                                 
  ISIN: GB0004901517                                                              
  (the "Company")                                                                 
  DIRECTORS"  INTERESTS                                                           
  On 30 April 2004, the Company was notified that on 29 April 2004, the following 
  directors had purchased shares via the Company"s Dividend Reinvestment Plan     
  (DRIP).                                                                         
  Name of Director               Number of Ordinary Shares                        
  Dr C E Fay                     70 at GBP11.480625                               
                                 24 at GBP11.827*                                 
  Mr G Lindahl                   151 at GBP11.480625                              
  Mr A J Trahar                  2 at R106.34**                                   
                                 1 at R140.80                                     
  Their total interests in the ordinary shares are now as follows:-               
  C E Fay 4,446 ordinary shares                                                   
  G Lindahl 9,366 ordinary shares                                                 
  A J Trahar 287,534 ordinary shares (including interests on a conditional basis  
  in 196,634 shares)                                                              
  *Shares acquired in terms of the DRIP in September 2003, not then notified due  
  to an error by the Company"s Registrars, Computershare.                         
  **Shares acquired in terms of the DRIP in April 2003, not then notified due to  
  an error by the Company"s Registrars, Computershare.                            
  G A Wilkinson                                                                   
  Deputy Secretary                                                                
  4 May 2004                                                                      
  Johannesburg                                                                    
  Sponsor                                                                         
  Cazenove                                                                        
  Date: 04/05/2004 04:07:05 PM Produced by the JSE SENS Department                
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