Dividend Declaration

Anglo American PLC
10 February 2006


Press Release

ANGLO AMERICAN plc


Proposed Final Dividend Dates

(Dividend no 14)

Further to the announcement dated 18 October 2005, please note that the dates 
in respect of the final dividend for the year to 31 December 2005 are now 
currently scheduled as follows:

Announcement date:                         Wednesday 22 February 2006

US$:Rand currency conversion               Thursday 23 February 2006*     
announced 

Last date to trade on the JSE:             Friday 3 March 2006

Ex-dividend JSE:                           Monday 6 March 2006

Ex-dividend LSE:                           Wednesday 8 March 2006

Record date (UK & SA Registers):           Friday 10 March 2006*

US$:£/- currency conversion                Monday 13 March 2006
announced 

Last day for receipt of DRIP Mandates      Tuesday 4 April 2006
by CSDPs: 

Last day for receipt of DRIP Mandates      Thursday 6 April 2006
by the UK & SA Registrars: 

Dividend warrants mailed:                  Tuesday 2 May 2006

Payment date:                              Wednesday 3 May 2006


*Removal of shares to and from the United Kingdom principal register and the
South African branch register will not be permitted between and including these
dates.

The dividend is subject to approval by shareholders at the AGM scheduled for
Tuesday 25 April 2006. Any changes to the abovementioned dates will be notified.

G A Wilkinson
Deputy Secretary 10 February 2006

K/min/compsec/gw /press release 2006 final div notice













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