ANGLO AMERICAN PLC - Directors appointments

Director’s appointments

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")

Director’s appointments

Anglo American plc announces that Sir John Parker, the Chairman of the Company, has been
appointed to the board of Pennon Group PLC initially as an independent Non-Executive
Director and Deputy Chairman from 1 April 2015.

This notification satisfies the Company's obligations under the Financial Conduct Authority
Listing Rule 9.6.14.


John Mills
Company Secretary
23 March 2015

Sponsor: UBS South Africa (Pty) Ltd

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