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 Nolitha Fakude, a Non-Executive Director of the Company, was
appointed as a Non-Executive Director of the JSE Limited on 15 November 2017.

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


John Mills
Group Company Secretary
16 November 2017

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

Date: 16/11/2017 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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