Directorate Change

Anglo American PLC 18 June 2002 News Release 18 June 2002 Anglo American plc names new non-executive director Anglo American plc ("Anglo American") announces that Mr Fred Phaswana has joined its Board with immediate effect, he will also join the board of Anglo American Corporation of South Africa Limited. Mr Phaswana (57), has had extensive experience in the resources industry, having worked for BP in a number of countries and capacities in both Africa and Europe since the 1960s. He is currently BP Regional President: Africa, a position he assumed in 1999. Before that he was Director BP Oil (Benelux) and Associate President BP Netherlands (1992) and Chairman and Chief Executive BP Southern Africa (1995). Mr Phaswana is widely involved in public life in southern Africa, chairing the South African Institute of International Affairs, the South African National Energy Association (the local branch of the World Energy Council), and the Cape Town Graduate School of Business Advisory Board. He is also Vice Chairman of the World Wildlife Fund South Africa and of the South Africa Foundation and is Honorary President of the Cape Town Press Club. Commenting on the appointment, Julian Ogilvie Thompson, Chairman of Anglo American, said: "We are very pleased to be welcoming Fred Phaswana to the Board. He brings broad experience of large-scale natural resources business, especially in Africa. He is widely respected and the Board will be strengthened by his judgement and perspectives." For further information: London: Edward Bickham Tel: +44 20 7698 8547 Johannesburg: Michael Spicer Tel: +27 11 638 3870 Anne Dunn Tel: +27 11 638 4730 Marion Dixon Tel: +27 11 638 3001 Note to Editors: Anglo American plc is one of the world's largest mining and natural resource groups. With its subsidiaries, joint ventures and associates, it is a global leader in gold, platinum group metals and diamonds, with significant interests in coal, base and ferrous metals, industrial minerals and forest products. The group is geographically diverse, with operations in Africa, Europe, South and North America and Australia. (www.angloamerican.co.uk) This information is provided by RNS The company news service from the London Stock Exchange
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