Director/PDMR Shareholding

Anglo American PLC 13 September 2005 ANGLO AMERICAN PLC (Incorporated in accordance with the laws of England and Wales) Registered number: 3564138 Registered office: 20 Carlton House Terrace London SW1Y 5AN United Kingdom Please refer to the attached announcement by our subsidiary, AngloGold Ashanti Limited, regarding dealing in AngloGold Ashanti Limited shares by Mr R M Godsell. Mr Godsell is a Non-Executive Director of Anglo American plc and this announcement is issued in compliance with the United Kingdom Listing Authority Disclosure Rule 3.1.4. G A Wilkinson 13 September 2005 ANGLOGOLD ASHANTI LIMITED (Registration number 1944/017354/06) (Incorporated in the Republic of South Africa) ("AngloGold") ISIN: ZAE000043485 JSE Share code: ANG DEALINGS IN SECURITIES BY DIRECTORS OF ANGLOGOLD ASHANTI LIMITED IN TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME In terms of JSE Listings Requirement 3.63 we give notice that the following director(s) have exercised share options, after having received clearance to do so in terms of Listings Requirement 3.66. The options were granted in terms of the AngloGold Share Incentive Scheme. In terms of the rules of the AngloGold Share Incentive Scheme, all options which are not exercised within ten years from the date of grant, automatically lapse. In 1996, Mr R M Godsell was awarded options which will lapse during the period March to September 2006, unless exercised. Mr Godsell has elected to exercise his rights in terms of the options granted during March and April 1996, and to use the after tax proceeds to purchase AngloGold Ashanti shares in his own name. This has resulted in the following ordinary shares of the company having been allotted and traded on the JSE and acquired by Mr Godsell: Details R M GODSELL Date options exercised 12 September 2005 Quantity of shares allotted 25,100 Quantity of shares sold on the JSE 16,383 Quantity of shares acquired by R M Godsell 8,717 Type of interest Beneficial Date options granted 1 March 1996 and 11 April 1996 Vesting period Over a 5 year period Option exercise price R104.00 Market price R248.50 % of total shares in issue 0.009483239% This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings