ANGLO AMERICAN PLC - Judy Dlamini to step down from Anglo American Board

Judy Dlamini to step down from Anglo American Board

Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Judy Dlamini to step down from Anglo American Board

Anglo American plc (“Anglo American”) announces that Judy Dlamini, a non-executive director,
has notified the Board that, with regret, she intends to step down with immediate effect in order
to devote more time to her business commitments as chair of Mbekani Group in South Africa.

Sir John Parker, Chairman of Anglo American, said: “We are disappointed that Judy Dlamini
has decided to step down from the Board and we will miss her valued contribution. However,
we of course understand the additional efforts she wishes to devote to her business interests.
On behalf of the Board, I would like to wish her all the very best as she continues to build upon
the many successes of her business”.

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                                          Ed Kite
marcelo.esquivel@angloamerican.com                        edward.kite@angloamerican.com
Tel: +44 (0)20 7968 8891                                  Tel: +44 (0)20 7968 2178

South Africa                                              Sheena Jethwa
Pranill Ramchander                                        sheena.jethwa@angloamerican.com
pranill.ramchander@angloamerican.com                      Tel: +44 (0)20 7968 8680
Tel: +27 (0)11 638 2592

Ann Farndell
ann.farndell@angloamerican.com
Tel: +27 (0)11 638 2786

Notes to editors:

Anglo American is a globally diversified mining business. Our portfolio of world-class
competitive mining operations and undeveloped resources provides the raw materials to meet
the growing consumer-driven demands of the world’s developed and maturing economies. Our
people are at the heart of our business. It is our people who use the latest technologies to find
new resources, plan and build our mines and who mine, process and move and market our
products – from diamonds (through De Beers) to platinum and other precious metals and
copper – to our customers around the world.

As a responsible miner, we are the custodians of those precious resources. We work together
with our key partners and stakeholders to unlock the long-term value that those resources
represent for our shareholders, but also for the communities and countries in which we operate
– creating sustainable value and making a real difference.
www.angloamerican.com




30 August 2016

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

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