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Anglo American plc - Retirement of Director                                     
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the `Company`)                                                                 
Anglo American plc (the `Company`) announces that Mr. William A Nairn will be   
retiring as a director of the Company on 31st December 2004, following his      
sixtieth birthday.                                                              
N Jordan                                                                        
Secretary                                                                       
5 November 2004                                                                 
Johannesburg                                                                    
Sponsor                                                                         
Cazenove                                                                        
Date: 05/11/2004 03:20:26 PM                   
Produced by the JSE SENS Department

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