Director Shareholding

Anglo American PLC 16 May 2001 Directors' Interests Following the appointment of Messrs W A Nairn and B E Davison at the Anglo American plc Annual General Meeting held on 15 May 2001, their interests in Anglo American plc and its subsidiary, Anglo American Platinum Corporation Limited, are set out below: Anglo American plc Options Name of Director Date of Grant No. of Options Option Price Mr W A Nairn 17.02.98 240,000 Rand 51.25 24.06.99 25,000 £6.975 23.03.00 32,000 £7.655 02.04.01 40,000 £10.025 Mr B E Davison 24.06.99 32,000 £6.975 23.03.00 32,000 £7.655 02.04.01 40,000 £10.025 Shares Name of Director No. of Shares on Appointment Conditional Shares* Mr W A Nairn 1,900 1,900 2,204 2,204 Mr B E Davison 2,112 2,112 2,804 2,804 *The award of these shares is conditional upon the participant's continued employment by the Company until three years after the conditional grant date and will be pro-rated in the case of any participant retiring during this period. Anglo American Platinum Corporation Limited Options Name of Director Date of Grant No. of Options Option Price (Rand) Mr B E Davison 25.11.96 9,200 60.33 01.02.98 73,277 67.80 23.06.99 1,686 131.40 Shares Mr W A Nairn is interested in 759 shares. Mr B E Davison is interested in 30,067 shares.
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