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ANGLO AMERICAN PLC - Directors` Interests                                       
ANGLO AMERICAN PLC                                                              
(the `Company`)                                                                 
JSE Code: AGL                                                                   
ISIN Code: GB0004901517                                                         
Directors` Interests                                                            
The Company announces that it was notified on 1 July 2005 by Mr A W Lea, a      
director of the Company, that on 1 July 2005 he exercised options to acquire    
ordinary shares of US$0.50 in the capital of the Company (`shares`) under the   
Anglo American PLC SAYE Scheme 1999 as follows:                                 
Number of share options       Option Price                                      
3,480                         GBP4.845                                          
The notification of this transaction is intended to satisfy the Company`s       
obligations under both section 324 Companies Act 1985 and Disclosure Rule 3.1.2.
N Jordan                                                                        
Company Secretary                                                               
4 July 2005                                                                     
Sponsor:                                                                        
JP Morgan Equities Limited                                                      
Date: 04/07/2005 01:00:06 PM                
Produced by the JSE SENS Department                                             

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