Director Declaration

Anglo American PLC
31 July 2007


                       Anglo American plc (the "Company")
         Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
                           Registered number: 3564138



Directors' appointments

The Company announces that on 30 September 2007, Mr R M Godsell, a Non-Executive
Director of the Company, will resign from the board of AngloGold Ashanti
Limited, a company incorporated in the Republic of South Africa.

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

N Jordan
Company Secretary
31 July 2007




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