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Anglo American Plc

Anglo American plc with its subsidiaries, joint ventures and associates is a global leader in the mining and natural resource sectors. It has significant and focused interests in gold, platinum, diamonds, coal, base metals, ferrous metals and industries, industrial minerals and paper and packaging, as well as financial and technological strength. The Group is geographically diverse, with operations and developments in Africa, Europe, South and North America and Australia.

In 1999, Anglo American plc was established by combining the business interests of Anglo American Corporation of South Africa and Minorco. Anglo American plc primary listing is on the London Stock Exchange, with secondary listings on the Botswana, Johannesburg, Namibian and Swiss Stock Exchanges.

Shares in Issue 1,405,465,332.00
Date of Listing 01 Jun 2001
Website http://www.angloamerican.com/
Reuters Code
Bloomberg Code
ISIN No. GB 00 B1X ZS820
Year End December
Address 20 Carlton House Terrace
London SW1Y 5AN
United Kingdom, Email: r.price@angloamerican.com
Telephone +44 (0) 20 7968 8627
Directors/senior Management Board of Directors
Sir John Parker - Chairman
Mark Cutifani - Chief Executive Officer
Rene Medori - Finance Director
Tony O'Neil- Technical Director
Sir Philip Hampton - Senior Independent Director
Anne Stevens - Non- Executive Director
Byron Grote - Non Executive Director
Jack Thompson- Non Executive Director
Jim Rutherford - Non Executive Director
Nolitha Fakude - Non Executive Director (Proposed)
Mphu Ramatlapeng- Non Executive Director

Senior Management
Mark Cutifani - Chief Executive Officer
Rene Medori - Finance Director
T O’Neill- Group Director- Technical
Stephen Pearce- Finance Director Designate
Anik Michaud- Group Director - Corporate Relations Bruce Cleaver - CEO of De Beers
Chris Griffith - CEO of Platinum
Didier Charreton- Group Director - People & Organisation
Duncen WanBlad -CEO of Base Metals, Group Director Strategy & BD
Norman Mbazima-Deputy Chair of Anglo American South Africa
Peter Whitcutt - CEO of Marketing
Seamus French- CEO of Bulk Commodities -Coal and Iron Ore

Name of compliance Officer Richard Price - r.price@angloamerican.com
Details of Transfer Secretaries ComputerShare- South Africa
Details of Auditors Deloitte & Touche LLP




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