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Thu 1 Jul 2004, 17:40 Allotment Of Shares
Anglo American Plc - Allotment Of Shares 

Release Date: 01/07/2004 17:26:49      Code(s): AGL        
ANGLO AMERICAN PLC - ALLOTMENT OF SHARES                                        
ANGLO AMERICAN PLC                                                              
JSE Code:  AGL                                                                  
ISIN Code: GB0004901517                                                         
(the `Company`)                                                                 
ALLOTMENT OF SHARES                                                             
Applications have been made to the UK Listing Authority and the London Stock    
Exchange for 3,950 ordinary shares of US$0.50 each (the `Shares`) to be admitted
to the Official List and to be admitted to trading respectively. In addition,   
applications have been made to the Johannesburg, Swiss, 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.                        
The Shares are being allotted to certain of the Company`s Non-Executive         
directors by subscription of their after-tax directors` fees in respect of their
services to the Company during the period 1 April to 30 June 2004.              
Following the admitting of these Shares the Company`s issued share capital will 
be 1,491,989,471 Shares.                                                        
Copies of this announcement are available from the office of Cazenove & Co. Ltd 
for the period of 2 business days from the date hereof.                         
G A Wilkinson                                                                   
Deputy Company Secretary                                                        
1 July 2004                                                                     
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