Director Declaration

3rd Jul 2007 11:34

Anglo American PLC03 July 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 Anglo American plc, resigned fromthe Board of Sara Lee Corporation (NYSE:SLE) as a non-executive director witheffect from 29 June 2007. This notification satisfies the Company's obligations under the FinancialServices Authority Listing Rule 9.6.14. Nick Jordan Company Secretary 3 July 2007 This information is provided by RNS The company news service from the London Stock Exchange

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