AGL - Anglo American Plc - Directors` appointments

AGL - Anglo American Plc - Directors` appointments                              
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
("Anglo American plc" or "the company")                                         
Directors` appointments                                                         
The Company announces that Sir Rob Margetts, a non-executive director of the    
Company, resigned as non-executive chairman of Legal & General Group Plc on 28  
February 2010.                                                                  
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
Nick Jordan                                                                     
Company Secretary                                                               
02 March 2010                                                                   
Sponsor: South Africa (Pty) Ltd                                                 
Date: 02/03/2010 07:15:03 Supplied by www.sharenet.co.za                     
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