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05 November 2004

Director retirement

Anglo American plc (the "Company") announces that Mr. William A Nairn will be retiring as a director of the Company on 31st December 2004, following his sixtieth birthday.

N Jordan
5 November 2004

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 plc
20 Carlton House Terrace London SW1Y 5AN United Kingdom
Tel: +44 (0)20 7968 8888 Fax: +44 (0)20 7968 8500

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

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