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Director Declaration

15th May 2007 17:09

Anglo American PLC15 May 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 5 May 2007, Mrs C Carroll, Chief Executive of theCompany, was appointed as a Non Executive Director of AngloGold Ashanti Limited. This notification satisfies the Company's obligations under the FinancialServices Authority Listing Rule 9.6.14. Nick JordanCompany Secretary15 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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