ANGLO AMERICAN PLC - Director Declaration

Release Date: 03/01/2018 17:00
Code(s): AGL
Wrap Text
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  
JSE Share Code: AGL  
NSX Share Code: ANM  
Director Declaration 
The Company announces that Stephen Pearce, the Company’s Finance Director, was appointed as a 
non-executive director of Anglo American Platinum Limited on 1 January 2018.   
Mr Pearce is also a non-executive director of Kumba Iron Ore Limited. Anglo American Platinum and 
Kumba Iron Ore are members of the Anglo American plc Group and are both listed on the 
Johannesburg Stock Exchange. 
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2). 
John Mills 
Group Company Secretary 
3 January 2018  
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 


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