ANGLO AMERICAN PLC - Director Declaration

Director Declaration

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Director Declaration

The Company announces that Ian Ashby, an independent Non-Executive Director of the Company, was
appointed as an independent director of IAMGOLD Corporation on 14 February 2022. IAMGOLD
Corporation is listed on the New York Stock Exchange and the Toronto Stock Exchange.

This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).


Clare Davage
Deputy Company Secretary
16 February 2022

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: 16-02-2022 02:00:00
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