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Director Declaration

31st Jul 2007 15:30

Anglo American PLC31 July 2007 Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 Directors' appointments The Company announces that on 30 September 2007, Mr R M Godsell, a Non-ExecutiveDirector of the Company, will resign from the board of AngloGold AshantiLimited, a company incorporated in the Republic of South Africa. This notification satisfies the Company's obligations under the FinancialServices Authority Listing Rule 9.6.14. N JordanCompany Secretary31 July 2007 This information is provided by RNS The company news service from the London Stock Exchange

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