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Director Declaration

10th Oct 2007 11:42

Anglo American PLC10 October 2007 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 Directors' appointments Cynthia Carroll, Chief Executive Officer of the Company, and Rene Medori,Finance Director of the Company resigned from the board of AngloGold AshantiLimited (JSE) as directors with effect from 9 October 2007. This notification satisfies the Company's obligations under the FinancialServices Authority Listing Rule 9.6.14. Nick JordanCompany Secretary10 October 2007 This information is provided by RNS The company news service from the London Stock Exchange

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