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Thu 31 Mar 2005, 17:39 Anglo American plc - Alottment of shares to Non Ex
Anglo American plc - Alottment of shares to Non Execs                           
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the `Company`)                                                                 
Alottment of shares to Non Execs                                                
Applications have been made to the UK Listing Authority and the London Stock    
Exchange for 3,725 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 will be 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 January to 31 March 2005.           
Following the admitting of these Shares the Company`s issued share capital will 
be 1,493,846,961 Shares.                                                        
N Jordan                                                                        
Company Secretary                                                               
31 March 2005                                                                   
Sponsor                                                                         
JP Morgan Equities Limited
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