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ANGLO AMERICAN PLC - Anglo Americans Finance Director, Ren Mdori, to retire in 2017 after 12 years

Release Date: 20/04/2016 16:00
Code(s): AGL     PDF:  
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Anglo American’s Finance Director, René Médori, to retire in 2017 after 12 years

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

Anglo American’s Finance Director, René Médori, to retire in 2017 after 12 years

Anglo American plc (“Anglo American” or “the Company”) announces that René Médori,
Finance Director, has informed the Board of his decision to retire when he reaches the age of
60 in 2017, in order to enable an orderly succession.

The Board is initiating a formal process to appoint a successor, which will include internal and
external candidates. Mr Médori will continue to serve in role until the appropriate time to ensure
a smooth transition.

Sir John Parker, Chairman of Anglo American, said: “On behalf of the Board of Anglo American,
I would like to thank René for his dedication and tremendous contribution over more than a
decade. The cyclicality of the mining industry presents the widest array of challenges and
René’s professionalism has served the Company well.”

Mark Cutifani, Chief Executive of Anglo American, added: “René has served Anglo American
with the utmost loyalty and we understand his decision to step back in due course. I have been
personally grateful for his support following my appointment as Chief Executive and in helping
to establish the roadmap to a new Anglo American.”

René Médori commented: “It has been a great privilege to serve as Finance Director of Anglo
American. With a clear strategy in place and with our asset disposal programme expected to be
well advanced by the time I step down, now is the right time for the Board to consider my
successor.”

A further announcement will be made when appropriate.




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

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




20 April 2016

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

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