ANGLO AMERICAN PLC - Anglo American appoints Ian Tyler as Senior Independent Director

Anglo American appoints Ian Tyler as Senior Independent Director

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

23 February 2022

Anglo American appoints Ian Tyler as Senior Independent Director

Anglo American plc (“Anglo American”) announces that Ian Tyler will succeed Byron Grote as the Senior
Independent Director on its Board, with effect from Anglo American’s AGM on 19 April 2022 when Dr
Grote steps down from the Board having served for nine years.

Ian Tyler joined Anglo American’s Board as a non-executive director and a member of the Audit and
Remuneration committees on 1 January 2022. He will succeed Anne Stevens as chair of the Remuneration
Committee on 19 April 2022. Mr Tyler has served as chairman of Vistry Group PLC since 2013. He has also
served as a non-executive director of BAE Systems plc since 2013 and will step down from both roles in
May 2022.

Dr Grote is also designated by the Board to chair and engage with Anglo American’s Global Workforce
Advisory Panel, established in 2019 to facilitate direct engagement between the Board and employees.
This panel ensures that employees’ views are better understood and considered in Board decisions and
helps non-executive board members better understand how culture, purpose and values are connected
and embedded across Anglo American. The Board has agreed the appointment of Marcelo Bastos to
succeed Byron Grote as chair of the Global Workforce Advisory Panel, with effect from 19 April 2022. Mr
Bastos joined the Board as a non-executive director in 2019.

Commenting on the appointments, Stuart Chambers, Chairman of Anglo American, said: “We again
recognise Byron for his extensive contributions to the Board and the committees he chaired and on which
he served, and for his tireless commitment to the work of our Global Workforce Advisory Panel. I thank
Ian Tyler for taking on the senior independent role in addition to his committee duties, and Marcelo
Bastos for agreeing to chair our workforce panel – an ever more important interface for us as a Board.”

This announcement satisfies Anglo American’s disclosure obligations in accordance with Listing Rule
9.6.11 (3).

Notes to editors:

The Anglo American plc Board of Directors comprises:

Chairman               Executive directors                                  Non-executive directors
Stuart Chambers        Mark Cutifani* – chief executive                     Ian Ashby
                       Stephen Pearce – finance director                    Marcelo Bastos
                       Tony O’Neill – technical director                    Elisabeth Brinton
                                                                            Byron Grote (until 19 April 2022)                 
                       *As announced on 3 November 2021, Mr                 Hilary Maxson
                       Cutifani will retire as chief executive on 19        Hixonia Nyasulu
                       April 2022 and will be succeeded by Duncan           Nonkululeko Nyembezi
                       Wanblad, who will also join the Board as an          Anne Stevens (until 19 April 2022)
                       executive director on that date.                     Ian Tyler

Anglo American is a leading global mining company and our products are the essential ingredients in
almost every aspect of modern life. Our portfolio of world-class competitive operations, with a broad
range of future development options, provides many of the future-enabling metals and minerals for a
cleaner, greener, more sustainable world and that meet the fast growing every day demands of billions
of consumers. With our people at the heart of our business, we use innovative practices and the latest
technologies to discover new resources and to mine, process, move and market our products to our
customers – safely and sustainably.

As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium
quality iron ore and metallurgical coal for steelmaking, and nickel – with crop nutrients in development
– we are committed to being carbon neutral across our operations by 2040. More broadly, our
Sustainable Mining Plan commits us to a series of stretching goals to ensure we work towards a healthy
environment, creating thriving communities and building trust as a corporate leader. We work together
with our business partners and diverse stakeholders to unlock enduring value from precious natural
resources for the benefit of the communities and countries in which we operate, for society as a whole,
and for our shareholders. Anglo American is re-imagining mining to improve people’s lives.
www.angloamerican.com

For further information, please contact:

Media                                                          Investors

UK                                                             UK
James Wyatt-Tilby                                              Paul Galloway
james.wyatt-tilby@angloamerican.com                            paul.galloway@angloamerican.com
Tel: +44 (0)20 7968 8759                                       Tel: +44 (0)20 7968 8718

Marcelo Esquivel                                               Juliet Newth
marcelo.esquivel@angloamerican.com                             juliet.newth@angloamerican.com
Tel: +44 (0)20 7968 8891                                       Tel: +44 (0)20 7968 8830

Katie Ryall                                                    Michelle Jarman
katie.ryall@angloamerican.com                                  michelle.jarman@angloamerican.com
Tel: +44 (0)20 7968 8935                                       Tel: +44 (0)20 7968 1494

South Africa
Nevashnee Naicker
nevashnee.naicker@angloamerican.com
Tel: +27 (0)11 638 3189

Sibusiso Tshabalala                                                                           
sibusiso.tshabalala@angloamerican.com
Tel: +27 (0)11 638 2175

Legal Entity Identifier: 549300S9XF92D1X8ME43

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: 23-02-2022 10:00:00
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