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                                                       
Directors` appointments                                                         
As announced today by National Grid, Sir John Parker, Chairman of Anglo American
plc, will resign as Chairman of the board of National Grid with effect from 1   
January 2012.                                                                   
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
Nick Jordan                                                                     
Company Secretary                                                               
1 July 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/07/2011 12:50:01 Supplied by www.sharenet.co.za                     
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