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Wed 15 Jun 2005, 12:16 Anglo American plc - Naming of New Non-executive D
Anglo American plc - Naming of New Non-executive Director                       
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the`Company`)                                                                  
Anglo American names new non-executive director                                 
Anglo American plc (Anglo American) announces that at a meeting held yesterday, 
the board resolved to appoint Mr Peter Woicke as a non-executive director with  
effect from 1st January 2006.                                                   
Sir Mark Moody-Stuart, Chairman of Anglo American, said: `I am delighted that   
Peter has agreed to join the board. His wide international experience of the    
capital markets, developing countries and sustainability issues will be of great
value to us.`                                                                   
Mr Woicke said: `I am very much looking forward to contributing to Anglo        
American`s continued success as a recognised leader in many fields.`            
For further information:                                                        
Anglo American - London                                                         
Investor Relations                 Media Relations                              
Charles Gordon                     Kate Aindow                                  
Tel:  +44 207 968 8933             Tel:  +44 207 968 8619                       
Anglo American - Johannesburg                                                   
Investor Relations                 Media Relations                              
Anne Dunn                          Daniel Ngwepe                                
Tel:  +27 11 638 4730              Tel:  +27 11 638 2267                        
Notes to Editors:                                                               
Peter Woicke                                                                    
From 1999 until the end of January this year, Peter Woicke was Executive Vice   
President of the International Finance Corporation, the largest multilateral    
provider of loans and equity to the private sector in the emerging              
markets. Peter was also managing director of the World Bank. During his tenure, 
he focused on expanding IFC`s role as a capital provider, particularly in       
frontier countries and high-impact sectors, such as domestic financial markets, 
infrastructure, information technology, health and education, and small and     
medium enterprises. Under his leadership, IFC expanded the provision of         
environmental and social know-how to its clients through its Sustainability     
Initiative.                                                                     
Before joining IFC, Peter held numerous positions over nearly 30 years with J.P.
Morgan. These included heading the banking division of an affiliate in Beirut   
and leading the global oil and gas group. For two years, he was responsible for 
J.P. Morgan`s information technology staff of some 6,000.  His career in        
international finance includes experience in Latin America and the Middle East. 
He was also chairman of J.P. Morgan Securities Asia and a member of J.P.        
Morgan`s executive management group.                                            
Anglo American plc is one of the world`s largest mining and natural resource    
groups. With its subsidiaries, joint ventures and associates, it is a global    
leader in platinum group metals, gold and diamonds, with significant interests  
in coal, base and ferrous metals, industrial minerals and paper and packaging.  
The group is geographically diverse, with operations in Africa, Europe, South   
and North America, Australia and Asia. (www.angloamerican.co.uk)                
Sponsor: JP Morgan Equities Limited                                             
Date: 15/06/2005 12:00:06 P                 
Produced by the JSE SENS Department                                             
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