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Directorate Change

31st Oct 2006 15:17

Anglo American PLC31 October 2006 ANGLO AMERICAN plc (the "Company") Registration number 3564138 Appointment of Cynthia Carroll to the Board The Company announced the appointment of Mrs Carroll on 24 October 2006. As required by Rule 9.6.13 of the UKLA Listing Rules, the Company confirms thereare no details to be disclosed in relation to paragraphs (2) to (6). Details ofMrs Carroll's quoted company appointments were given in the announcement of 24October 2006. N JordanCompany Secretary31 October 2007 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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