ANGLO AMERICAN PLC - Director Declaration

Director Declaration

Anglo American plc (the “Company”)
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

Director Declaration

The Company announces that Jim Rutherford, an independent Non-Executive Director of the
Company, has been appointed as an independent non-executive director and chairman of the audit
committee of GT Gold Corp. on 11 October 2019. GT Gold Corp. is listed on the TSX Venture Exchange
in Canada.

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


Clare Davage
Deputy Company Secretary
11 October 2019

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

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

Date: 11/10/2019 04:00:00
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