Dividend Dates

Anglo American PLC 11 January 2008 Press Release ANGLO AMERICAN plc Proposed Final Dividend Dates (Dividend no 18) Please note that the dates in respect of the final dividend for the year to 31 December 2007 are currently scheduled as follows: 2008 Announcement date (including Rand currency conversion rate) Wednesday 20 February Last day to effect removals between the UK & SA Registers Tuesday 19 February Last date to trade on the JSE to qualify for dividend: Friday 7 March Ex-dividend JSE: Monday 10 March Ex-dividend LSE: Wednesday 12 March Record date (UK & SA Registers): Friday 14 March US$:£/- currency conversion Announced: Tuesday 18 March Removals between the UK & SA registers permissible from Tuesday 18 March Last day for receipt of DRIP Mandates by CSDPs: Tuesday 8 April Last day for receipt of DRIP Mandates by the UK & SA Registrars: Thursday 10 April Dividend warrants mailed: Tuesday 29 April Payment date: Wednesday 30 April Note: the final dividend is subject to the approval of shareholders at the Annual General Meeting scheduled for Tuesday 15 April 2008 Any changes to the abovementioned dates will be notified. N Jordan Company Secretary 11 January 2008 This information is provided by RNS The company news service from the London Stock Exchange
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