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Thu 22 Dec 2005, 9:05 Anglo American plc - Notification to Exchanges - A
Anglo American plc - Notification to Exchanges - Allotment of Shares            
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the "Company")                                                                 
Notification to Exchanges - Allotment of Shares                                 
Applications have been made to the UK Listing Authority and the London Stock    
Exchange for 3,892 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 satisfy conversion of Anglo American plc,      
3.375% Convertible Bonds 2007.                                                  
Following the admitting of these Shares the Company"s issued share capital will 
be 1,493,855,896 Shares.                                                        
G A Wilkinson                                                                   
Deputy Secretary                                                                
21 December 2005                                                                
Sponsor:                                                                        
J.P.Morgan Equities Limited                                                     
Date: 22/12/2005 09:05:03 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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