Anglo American plc - Allotment of Shares
(Incorporated in the United Kingdom)
Registration number: 3564138
Share code: AGL
ISIN: GB0004901517
(the `Company`)
Applications have been made to the UK Listing Authority and the London Stock
Exchange for 4,214 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 July to 30 September 2004.
Following the admitting of these Shares the Company`s issued share capital will
be 1,493,356,517 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.
N Jordan
Company Secretary
30 September 2004
Johannesburg
Sponsor
Cazenove
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