ANGLO AMERICAN PLC - Rule 19.6(c) confirmation with respect to stated post-offer intentions in regard to Sirius Minerals Plc

Rule 19.6(c) confirmation with respect to stated post-offer intentions in regard to Sirius Minerals Plc

Anglo American plc
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

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY
OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT
JURISDICTION.

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS
OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE"),
WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT
THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD
ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION
SET OUT IN ITS STATED INTENTIONS.

17 March 2021

Rule 19.6(c) confirmation with respect to stated post-offer intentions in regard to Sirius Minerals Plc

Anglo American plc ("Anglo American") and Anglo American Projects UK Limited (“Bidco”)
announce that, further to the completion of Bidco’s recommended cash acquisition of the entire
issued and to be issued ordinary share capital of Sirius Minerals Plc ("Sirius"), which was
implemented by means of a Court-sanctioned scheme of arrangement under Part 26 of the
Companies Act, and which became effective on 17 March 2020, it has duly confirmed in writing to
The Panel on Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the
Code that Anglo American and Bidco have complied with the post-offer statements of intent made
pursuant to Rules 2.7(c)(iv) and 24.2 of the Code, as originally detailed in the announcement of
20 January 2020 and the scheme document published on 7 February 2020.

Enquiries:

Clare Davage
Deputy Company Secretary
Tel: +44 (0)20 798 8888
Email: cosec.admin@angloamerican.com
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: 17-03-2021 12:00:00
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