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AGL
 ANAAL                                                                           
AGL - Anglo American plc - Appointment of Cynthia Caroll as a Director          
Anglo American plc                                                              
(Incorporated in the United Kingdom)                                            
Registration number: 3564138                                                    
Share code: AGL                                                                 
ISIN: GB0004901517                                                              
(the "Company")                                                                 
Appointment of Cynthia Carroll to the Board                                     
The Company announced the intended appointment of Mrs Carroll on 24 October     
2006.                                                                           
As required by Rule 9.6.11 of the UKLA Listing Rules, the Company announces the 
appointment of Cynthia Carroll as an executive director with immediate effect.  
N Jordan                                                                        
Company Secretary                                                               
15 January 2007                                                                 
Sponsor: J.P.Morgan Equities Limited                                            
Date: 16/01/2007 08:27:32 Produced by the JSE SENS Department.

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