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Retirement of non-executive director

28 February, 2005

Anglo American plc announces that Mr Göran Lindahl, a non-executive director since September 2001, has decided not to stand for re-election at the Annual General Meeting to be held on April 20, 2005.

Sir Mark Moody-Stuart, Chairman of Anglo American, said: “I would like to thank Göran on behalf of the board for his valuable contribution to the Group over the past few years.”

Notes to Editors:
Anglo American plc is one of the world's largest mining and natural resource groups. With its subsidiaries, joint ventures and associates, it is a global leader in platinum group metals, gold and diamonds, with significant interests in coal, base and ferrous metals, industrial minerals and paper and packaging. The group is geographically diverse, with operations in Africa, Europe, South and North America, Australia and Asia. (www.angloamerican.co.uk)

Disclaimer:
The information contained in press releases, annual or interim reports, analyst presentations, and financial information should not be deemed accurate or current except as of the date of issue. Anglo American plc does not, does not intend to, and specifically disclaims any duty to, update or correct such information.

For further information:

Anglo American - London
Investor Relations
Charles Gordon
Tel: +44 207 698 8933

Media Relations
Kate Aindow
Tel: +44 207 698 8619

Anglo American - Johannesburg
Investor Relations
Anne Dunn
Tel: +27 11 638 4730

Media Relations
Marion Dixon
Tel: +27 11 638 3001

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