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) Date: 20/04/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.