Directors' Dealings

ANGLO AMERICAN PLC 9 September 1999 ANGLO AMERICAN plc (THE 'COMPANY') (Incorporated in accordance with the laws of England and Wales Registered Number: 3564138) NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS Please note that we have been advised on September 8, 1999, that: The interest of the Combined Retirement Annuity Fund is 15,400 ordinary shares in the Company and not 20,400 as previously disclosed in relation to the interests of Mr J Ogilvie Thompson on June 28, 1999 (as amended on June 29, 1999) and as also disclosed in the prospectus (the 'Prospectus') issued by the Company on April 22, 1999. The original disclosures relating to the aforesaid 20,400 ordinary shares were in respect of 15,400 ordinary shares arising from the exchange of the same number of ordinary shares in Anglo American Corporation of South Africa London ('AAC') for ordinary shares in the Company in accordance with the AAC scheme of arrangement disclosed in the Prospectus and 5,000 ordinary shares of the Company arising from a holding of 10,000 ordinary shares in Minorco which, it was believed at the time, would be tendered into the offer by the Company for Minorco. In the event, the 10,000 Minorco ordinary shares were sold in the market on April 22, 1999, and consequently only the 15,400 ordinary shares in AAC were exchanged for 15,400 ordinary shares in the Company. Accordingly, Mr J Ogilvie Thompson's interest in the ordinary shares of the Company are as follows: (1) 31,423 ordinary shares (2) 152,777 options N Jordan Secretary September 9, 1999
UK 100

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