AGL - Anglo American plc - Directors` appointments

AGL - Anglo American plc - Directors` appointments                              
Anglo American plc ("the Company")                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Directors` appointments                                                         
The Company announces that Sir CK Chow, a non executive director of the         
Company, resigned as the Chief Executive of MTR Corporation Limited on 1        
January 2012.                                                                   
This notification satisfies the Company`s obligations under the Financial       
Services Authority Listing Rule 9.6.14.                                         
Nick Jordan                                                                     
Company Secretary                                                               
4 January 2012                                                                  
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 04/01/2012 14:17:01 Supplied by www.sharenet.co.za                     
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