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Tue 27 Mar 2007, 7:55 AGL - Anglo American plc - Directorate change
AGL
 ANAAL                                                                           
    AGL - Anglo American plc - Directorate change                               
                                                                                
    Anglo American plc                                                          
Incorporated in the United Kingdom                                          
    (Registration number: 3564138)                                              
    Short name: Anglo                                                           
    Share code: AGL                                                             
ISIN number: GB0004901517                                                   
    Directorate change                                                          
    Anglo American announces that Simon Thompson, an Executive Director, will   
    retire from the board on 13th April 2007. Mr Thompson, a director since     
2005, has decided to pursue other opportunities.                            
    Sir Mark Moody-Stuart, Chairman of Anglo American, said: "I would like to   
    thank Simon on behalf of the board for his significant contribution to the  
    Group since joining in 1995. Simon has headed up the Base Metals business   
since 2001 and has been instrumental in its successful turnaround. Simon    
    has also brought valuable expertise to his roles as Chairman of the         
    Industrial Minerals Division and the Exploration Division. We wish Simon    
    every success in the future."                                               
27 March 2007                                                               
                                                                                
    Sponsor                                                                     
    JP Morgan                                                                   
Date: 27/03/2007 07:55:00 Produced by the JSE SENS Department.                  
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