ANGLO AMERICAN PLC - Anglo American appoints Judy Dlamini to the Board

Anglo American appoints Judy Dlamini to the Board

Anglo American plc (“the Company”)
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820

3 September 2013

Anglo American appoints Judy Dlamini to the Board

Anglo American plc (“Anglo American”) announces the appointment to its Board of Dr Judy
Dlamini as a non-executive director, with effect 1 January 2014.

Dr Judy Dlamini is an entrepreneur in the healthcare and global pharmaceutical industries and
has gained valuable board experience in the mining, retail and healthcare sectors, including as
a non-executive director of Northam Platinum since 2004.

Sir John Parker, Chairman of Anglo American, said: “I am pleased to welcome Dr Judy Dlamini
to the Board of Anglo American. Judy brings a compelling blend of expertise to the Board, as a
successful businesswoman with longstanding and public company board experience across a
range of sectors, including mining. I expect that her entrepreneurial mind-set and experience
gained across a range of geographies similar to our own will add further strength to our Board.”


Notes to editors:

Dr Nobuhle Judith Dlamini, age 54, is the chairman of Aspen Pharmacare, a pharmaceutical
business with operations in Africa, South America, Asia, Australia and Europe, and founder and
chairman of Mbekani Group, a South African healthcare investment company. Dr Dlamini
served as a non-executive director of Northam Platinum between 2004 and 2013 and as a
          of that board’s committees health, safety and and environmental; investment; and
member of that board’s committees on on health, safety environmental; investment; and social,
ethics ethics and resources.
social, and human human resources.

She started her career as a medical practitioner and specialised in occupational health before
deciding to build her business career. After spending two years at HSBC, specialising in
transport and energy corporate finance, she began to develop her entrepreneurial interests.
She is also a founder and trustee of Mkhiwa Trust, a family vehicle for social responsibility
initiatives, and has served as a non-executive director on the boards of Discovery Holdings and
Woolworths Holdings.

Dr Dlamini received her medical degree from the University of KwaZulu-Natal, her MBA from
the University of Witwatersrand, Johannesburg and her diploma in occupational health from the
University of the Free State, all in South Africa.

Anglo American is one of the world’s largest mining companies, is headquartered in the UK
and listed on the London and Johannesburg stock exchanges. Our portfolio of mining
businesses meets our customers’ changing needs and spans bulk commodities – iron ore and
manganese, metallurgical coal and thermal coal; base metals and minerals – copper, nickel,
niobium and phosphates; and precious metals and minerals – in which we are a global leader
in both platinum and diamonds. At Anglo American, we are committed to working together with
our stakeholders – our investors, our partners and our employees – to create sustainable value
that makes a real difference, while upholding the highest standards of safety and responsibility
across all our businesses and geographies. The company’s mining operations, pipeline of
growth projects and exploration activities span southern Africa, South America, Australia, North
America, Asia and Europe.
www.angloamerican.com
across all our businesses and geographies. The company’s mining operations, pipeline of
growth projects and exploration activities span southern Africa, South America, Australia, North
America, Asia and Europe.

www.angloamerican.com

For further information, please contact:

Media                                                    Investors
UK                                                       UK
James Wyatt-Tilby                                        Leng Lau
Tel: +44 (0)20 7968 8759                                 Tel: +44 (0)20 7968 8540

Emily Blyth                                              Caroline Crampton
Tel: +44 (0)20 7968 8481                                 Tel: +44 (0)20 7968 2192

South Africa                                             Sarah McNally
Pranill Ramchander                                       Tel: +44 (0)20 7968 8747
Tel: +27 (0)11 638 2592


Sponsor: UBS South Africa (Pty) Ltd

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