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ANGLO AMERICAN PLC - Directors appointments

Release Date: 25/06/2015 11:41
Code(s): AGL     PDF:  
Wrap Text
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 Jim Rutherford, a Non-Executive Director of the
Company, has been appointed to the board of Dalradian Resources Inc. as a Non-Executive
Director with effect from 24 June 2015.

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


John Mills
Company Secretary

25 June 2015
Sponsor: UBS South Africa (Pty) Ltd

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