RNS No 7041q
DE BEERS CONSOLIDATED MINES LIMITED
DE BEERS CENTENARY AG


                         CIRCULAR RE
COMBINATION OF ANGLO AMERICAN CORPORATION OF SOUTH AFRICA LIMITED
    AND MINORCO SOCIETE ANONYME TO FORM ANGLO AMERICAN PLC

A copy of the above is available for inspection from the Company
Announcements office of the Stock Exchange, London.


END

CIRNFLSSEFFNEFN


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