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Tue 9 Nov 2004, 9:14 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        
-  144,400 Ordinary Shares of US$0.50 each under the Anglo American Corporation 
of South Africa Limited Executive Share Incentive Scheme;                       
-  57,760 Ordinary Shares of US$0.50 each under the Anglo American plc Inland   
Revenue Approved Executive Share Option Scheme;                                 
-  148,896 Ordinary Shares of US$0.50 each under the Anglo American plc         
Executive Share Option Scheme; and                                              
-  45,366 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 totalling 396,422 to be admitted to the Official List
and to the London Stock Exchange for these shares to be admitted to trading. In 
addition, applications will be made to the Johannesburg, Botswana, Namibian and 
the SWX Swiss Stock Exchanges 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: 1,493,830,939.         
N Jordan                                                                        
Company Secretary                                                               
8 November 2004
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