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Director Declaration

7th May 2008 15:53

Anglo American PLC07 May 2008 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 Directors' appointments The Company announces that Dr Chris Fay, a Non Executive Director of theCompany, was appointed as a Non Executive Director of Iofina plc on 1 April2008. Iofina plc is a natural gas and iodine producer which will be listed onthe LSE AIM on 9 May 2008. This notification satisfies the Company's obligations under the FinancialServices Authority Listing Rule 9.6.14. Nick JordanCompany Secretary7 May 2008 This information is provided by RNS The company news service from the London Stock Exchange

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Anglo American
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