Proposed Final Dividend Dates

Anglo American PLC 18 October 2005 Press Release ANGLO AMERICAN plc Proposed Final Dividend Dates (Dividend no 14) Please note that the dates in respect of the final dividend for the year to 31 December 2005 are currently scheduled as follows: Announcement date : Wednesday 22 February 2006 Currency conversion date: Friday 17 February 2006 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 Last day for receipt of DRIP Mandates by CSDPs: Tuesday 4 April 2006 Last day for receipt of DRIP Mandates by the UK & SA Registrars: Thursday 6 April 2006 Dividend warrants mailed: Tuesday 2 May 2006 Payment date: Wednesday 3 May 2006 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 18 October 2005 This information is provided by RNS The company news service from the London Stock Exchange
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