Proposed dividend dates

Anglo American PLC 15 March 2007 Anglo American PLC ("the Company") Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 Proposed Interim Dividend Dates (Dividend no 17) Please note that the principal dates in respect of the interim dividend for the year to 31 December 2007 are currently scheduled as follows: 2007 Announcement date (amount declared in US$ with ZAR equivalent): Friday 3 August Last date to trade on the JSE to qualify for dividend: Friday 17 August Ex-dividend JSE: Monday 20 August Ex-dividend LSE: Wednesday 22 August Record date (UK & SA Registers): Friday 24 August (Bank holiday UK: Monday 27 August) US$:£/- currency conversion announced: Wednesday 29 August Last day for receipt of DRIP Mandates by CSDPs: Wednesday 29 August Last day for receipt of DRIP Mandates by the UK & SA Registrars: Thursday 30 August Dividend warrants mailed: Wednesday 19 September Payment date: Thursday 20 September Removal of shares to and from the United Kingdom principal register and the South African branch register will not be permitted between 3 and 28 August inclusive. Any changes to the abovementioned dates will be notified. A W Hodges Deputy Secretary 15 March 2007 This information is provided by RNS The company news service from the London Stock Exchange
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