Dividend Declaration

Anglo American PLC 14 March 2001 ANGLO AMERICAN plc (Incorporated in England and Wales - Registered number 3564138) ('the Company') Notice of Recommended Final Dividend Notice is hereby given that a final dividend on the Company's ordinary share capital in respect of the year to December 31, 2000 will, subject to approval by shareholders at the Annual General Meeting to be held on 15 May 2001, be payable as follows: Amount (United States currency) 130 cents per ordinary share (see notes) Currency conversion date Friday, 9 March 2001 Ex-dividend on the London and Johannesburg Stock Exchanges from the commencement of Wednesday, 21 March 2001 trading on Friday, 23 March Record date (applicable to both the principal 2001 register and South African branch register) Dividend warrants posted Thursday, 17 May 2001 Payment date of dividend Friday, 18 May 2001 Notes: 1. Shareholders on the United Kingdom register of members with an address in the United Kingdom will be paid in pounds sterling, unless they elect for payment in US dollars, and those shareholders with an address elsewhere will be paid in US dollars, unless they elect for payment in pounds sterling, provided all such elections are received by the UK Registrar by Friday, 23 March 2001. The equivalent of the dividend in sterling will be 88.3220 pence per ordinary share based on an exchange rate of US$1 = £ 0.6794. 2. Shareholders on the South African branch register will be paid in South African Rand at R9.9743 per ordinary share based on an exchange rate of US$1 = R7.6725. By order of the Board N Jordan Secretary 14 March 2001 UK Registrar Registrar's Agent (South Africa) Registered office Computershare Services PLC Computershare Services Limited 20 Carlton House Terrace P O Box 82 2nd Floor, Edura London The Pavilions 41 Fox Street SW1Y 5AN Bridgwater Road Johannesburg 2001 England Bristol BS99 7NH South Africa England //AALDN005/DATA/Min/Compsec/TG/Wp/AJG/AA plc listing/Final Dividend Notice.doc
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