Director Declaration

Anglo American PLC
10 October 2007


                       Anglo American plc (the "Company")

         Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

                           Registered number: 3564138


Directors' appointments

Cynthia Carroll, Chief Executive Officer of the Company, and Rene Medori,
Finance Director of the Company resigned from the board of AngloGold Ashanti
Limited (JSE) as directors with effect from 9 October 2007.

This notification satisfies the Company's obligations under the Financial
Services Authority Listing Rule 9.6.14.

Nick Jordan
Company Secretary
10 October 2007




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