ANGLO AMERICAN PLC - Director declaration

Director declaration

Anglo American plc
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")


Director declaration


The Company announces that Ian Ashby, who was appointed as a Non-Executive Director of the
Company on 25 July 2017, was appointed as independent non-executive chairman of Petropavlovsk
PLC on 23 June 2017.

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



John Mills
Group Company Secretary
25 July 2017


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

Date: 25/07/2017 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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