ANGLO AMERICAN PLC - Change of South African Transfer Secretary

Change of South African Transfer Secretary

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

Change of South African Transfer Secretary

Shareholders are advised that Computershare Investor Services Pty Ltd (“Computershare”)
will replace Link Market Services South Africa (Pty) Ltd as transfer secretary in South Africa
to the Company, with effect from 25 April 2017.

The contact details of Computershare are as follows:

Address:                   Computershare Investor Services Pty Ltd
                           Rosebank Towers, 15 Biermann Avenue
                           Rosebank

Postal address:            PO Box 61051, Marshalltown, 2107
                           South Africa

Telephone number:          +27 (0) 11 370 5000 or 0861 100 933 inside RSA

John Mills
Group Company Secretary
Anglo American plc
6 April 2017

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

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