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 Stuart Chambers, who was appointed as a Non-Executive Director and
Chairman Designate of the Company on 1 September 2017, has been appointed as a Non-Executive
Director and Chairman Designate of Travis Perkins PLC with effect from the same date.

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



John Mills
Group Company Secretary
Anglo American plc
1 September 2017


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

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