ANGLO AMERICAN PLC - Dr Mphu Ramatlapeng retires from the Anglo American Board

Dr Mphu Ramatlapeng retires from the Anglo American Board

Anglo American plc (the “Company”)
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

NEWS RELEASE

6 May 2020

Dr Mphu Ramatlapeng retires from the Anglo American Board

Anglo American plc (“Anglo American”) announces the retirement of Dr Mphu Ramatlapeng who
stepped down from the Board of Anglo American with effect from 5 May 2020, following the
conclusion of the 2020 AGM and after almost seven years.

Dr Ramatlapeng has served as an independent non-executive director since July 2013 and
brought a broad range of global social welfare and health expertise from across both the public
and private sectors. She also served on the Board’s Sustainability Committee, helping shape
Anglo American’s sustainability agenda, including the development and oversight of its innovative
Sustainable Mining Plan.

Stuart Chambers, Chairman of Anglo American, said: “We are extremely grateful for Mphu’s
contribution to Anglo American’s Board discussions over many years. Her championing of
women in business and the social benefits of capacity-building through partnership have provided
additional insight to our workforce planning and community support programmes. We thank her
for helping us reinforce Anglo American’s sustainability leadership.”

This announcement satisfies the Company’s disclosure obligations in accordance with Listing
Rule 9.6.11R.

For further information, please contact:

 Media                                                                               Investors
 UK                                                                                  UK
 James Wyatt-Tilby                                                                   Paul Galloway
 james.wyatt-tilby@angloamerican.com                                                 paul.galloway@angloamerican.com
 Tel: +44 (0)20 7968 8759                                                            Tel: +44 (0)20 7968 8718

 Marcelo Esquivel                                                                    Robert Greenberg
 marcelo.esquivel@angloamerican.com                                                  robert.greenberg@angloamerican.com
 Tel: +44 (0)20 7968 8891                                                            Tel: +44 (0)20 7968 2124

 South Africa                                                                        Emma Waterworth
 Pranill Ramchander                                                                  emma.waterworth@angloamerican.com
 pranill.ramchander@angloamerican.com                                                Tel: +44 (0)20 7968 8574
 Tel: +27 (0)11 638 2592

 Sibusiso Tshabalala
 sibusiso.tshabalala@angloamerican.com
 Tel: +27 (0)11 638 2175

Notes to editors:
Anglo American is a leading global mining company and our products are the essential
ingredients in almost every aspect of modern life. Our portfolio of world-class competitive mining
operations and undeveloped resources provides the metals and minerals that enable a cleaner,
greener, more sustainable world and that meet the fast growing consumer-driven demands of
the world’s developed and maturing economies. With our people at the heart of our business, we
use innovative practices and the latest technologies to discover new resources and mine, process,
move and market our products to our customers around the world – safely, responsibly and
sustainably.

As a responsible miner – of diamonds (through De Beers), copper, platinum group metals, iron
ore, steelmaking and thermal coal, and nickel – we are the custodians of what are precious
natural resources. We work together with our business partners and diverse stakeholders to
unlock the sustainable value that those resources represent for our shareholders, the
communities and countries in which we operate, and for society as a whole. Anglo American is
re-imagining mining to improve people’s lives.

www.angloamerican.com

Legal Entity Identifier: 549300S9XF92D1X8ME43

The Company has a primary listing on the Main Market of the London Stock Exchange
and secondary listings on the Johannesburg Stock Exchange, the Botswana Stock
Exchange, the Namibia Stock Exchange and the SIX Swiss Exchange.

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 06-05-2020 09:07:00
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