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Wed 8 Sep 2004, 16:37 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`)                                                                 
Pursuant to the above-named Company`s Share Option Schemes options over         
-  203,400 Ordinary Shares of US$0.50 each under the Anglo American Corporation 
   of South Africa Limited Executive Share Incentive Scheme;                    
-  61,408 Ordinary Shares of US$0.50 each under the Anglo American plc Inland   
Revenue Approved Executive Share Option Scheme;                              
-  200,024 Ordinary Shares of US$0.50 each under the Anglo American plc         
   Executive Share Option Scheme; and                                           
-  104,044 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: 1,492,871,871.         
N Jordan                                                                        
Company Secretary                                                               
8 September 2004                                                                
Sponsor                                                                         
Cazenove
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