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Tue 10 Aug 2004, 16:24 ALLOTMENT OF SHARES
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         
-  88,300 Ordinary Shares of US$0.50 each under the Anglo American Corporation  
of South Africa Limited Executive Share Incentive Scheme;                       
-  9,296 Ordinary Shares of US$0.50 each under the Anglo American plc Inland    
Revenue Approved Executive Share Option Scheme;                                 
-  27,468 Ordinary Shares of US$0.50 each under the Anglo American plc Executive
Share Option Scheme; and                                                        
-  67,952 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, Namibian and the     
Swiss Stock Exchanges SWX 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.                         
Accordingly the total Issued Share Capital is currently: 1,492,302,995.         
N Jordan                                                                        
Company Secretary                                                               
10 August 2004                                                                  
Johannesburg                                                                    
Sponsor                                                                         
Cazenove                                                                        
END.                                                                            
Date: 10/08/2004 04:16:29 PM               
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