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Fri 10 Feb 2006, 12:55 Anglo American plc - LSE Trust Notification - Prop
AGL
 ANAAL                                                                           
Anglo American plc - LSE Trust Notification - Proposed Final Dividend Dates     
(Dividend No 14)                                                                
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the "Company")                                                                 
Proposed Final Dividend Dates                                                   
(Dividend no 14)                                                                
Further to the announcement dated 18 October 2005, please note that the dates in
respect of the final dividend for the year to 31 December 2005 are now currently
scheduled as follows:                                                           
Announcement date: Wednesday 22 February 2006                                   
US$:Rand currency conversion announced  Thursday 23 February 2006*              
Last date to trade on the JSE: Friday 3 March 2006                              
Ex-dividend JSE:Monday 6 March 2006                                             
Ex-dividend LSE:Wednesday 8 March 2006                                          
Record date (UK & SA Registers):Friday 10 March 2006*                           
US$:GBP/- currency conversion announced: Monday 13 March 2006                   
Monday 13 March 2006                                                            
Last day for receipt of DRIP Mandates by CSDPs: Tuesday 4 April 2006            
Last day for receipt of DRIP Mandates by the UK & SA Registrars:                
Thursday 6 April 2006                                                           
Dividend warrants mailed: Tuesday 2 May 2006                                    
Payment date: Wednesday 3 May 2006                                              
*Removal of shares to and from the United Kingdom principal register and the    
South African branch register will not be permitted between and including these 
dates.                                                                          
The dividend is subject to approval by shareholders at the AGM scheduled for    
Tuesday 25 April 2006. Any changes to the abovementioned dates will be notified.
G A Wilkinson                                                                   
Deputy Secretary                                                                
10 February 2006                                                                
Sponsor: J.P.Morgan Equities Limited                                            
Date: 10/02/2006 12:55:39 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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