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AGL - Anglo American Plc - Directors` Interests 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` Interests The Company announces that on 2 October 2008 the following non-executive directors of the Company ("NEDs") subscribed for ordinary shares of US$0.54945 in the capital of the Company ("Shares") pursuant to a scheme compliant with Paragraph 17 of the Model Code as follows: Director Number of Shares Price GBP Sir Rob Margetts 314 21.13 Sir Mark Moody-Stuart 634 21.13 F T M Phaswana 630 21.13 P Woicke 492 21.13 M A Ramphele 236 21.13 The Shares are being allotted by subscription of their after-tax directors` fees in respect of their services to the Company during the period 1 July - 30 September 2008. Applications have been made to the UK Listing Authority and the London Stock Exchange for 2,306 ordinary shares of US$0.54945 each (the "Shares") to be admitted to the Official List and to be admitted to trading respectively. In addition, applications will be made to the Johannesburg, Swiss, Botswana and Namibian Stock Exchanges for the Shares to be listed. The Shares will rank pari passu with the existing issued ordinary shares of the Company. Following the admission of these Shares the Company`s issued share capital will be 1,316,635,510 Shares (excluding those held in treasury). The notification of these transactions is intended to satisfy the Company`s obligations under both the Companies Act 1985 and the Listing and Disclosure and Transparency Rules. N Jordan Company Secretary 3 October 2008 Sponsor UBS South Africa (Pty) Ltd Date: 03/10/2008 16:49:28 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
