Directorate Change

Anglo American PLC
03 July 2007




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



Directors' appointments


David Hathorn, an Executive Director, resigned from the Board of the Company
with effect from today's date.

This notification satisfies the Company's obligations under the Financial
Services Authority Listing Rule 9.6.11.


Nick Jordan
Company Secretary
3 July 2007




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