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Directorate change

27 March, 2007

Anglo American announces that Simon Thompson, an executive director, will retire from the Board on 13 April 2007. Mr Thompson, a director since 2005, has decided to pursue other opportunities.

Sir Mark Moody-Stuart, Chairman of Anglo American, said: “I would like to thank Simon on behalf of the board for his significant contribution to the Group since joining in 1995. Simon has headed up the Base Metals business since 2001 and has been instrumental in its successful turnaround. Simon has also brought valuable expertise to his roles as chairman of the Industrial Minerals business and the Exploration Division. We wish Simon every success in the future.”

For further information:

Anglo American plc
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Tel: +44 (0)20 7968 8888 Fax: +44 (0)20 7968 8500
www.angloamerican.co.uk

Registered office as above. Incorporated in England and Wales under the Companies Act 1985. Registered Number 3564138

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