ANGLO AMERICAN PLC - Director Declaration

Director Declaration

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

Director Declaration

The Company announces that the appointment of Mark Cutifani, Chief Executive of the Company, as
an independent director of Total S.A. will be proposed to the Annual Shareholders’ Meeting of Total
S.A. on 26 May 2017.

This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).


John Mills
Group Company Secretary
16 March 2017

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

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