ANGLO AMERICAN PLC - Anglo American appoints Magali Anderson as non-executive director

Anglo American appoints Magali Anderson as non-executive 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

28 February 2023

Anglo American appoints Magali Anderson as non-executive director

Anglo American plc (“Anglo American”) announces that Magali Anderson will join its Board as a non-
executive director and a member of its Board Sustainability Committee, with effect from 1 April 2023.

Magali Anderson is Chief Sustainability and Innovation Officer of Holcim Group, the Switzerland-based
global building materials company, and a member of its executive committee. A mechanical engineer,
Magali has spent the majority of her career in the oil and gas industry in a number of operational,
commercial and business transformation leadership roles, prior to joining Holcim in 2016 to lead safety
and health.

Commenting on the appointment, Stuart Chambers, Chairman of Anglo American, said: “Magali brings
highly relevant experience from her career in capital intensive industries and a deep understanding of
sustainability in its broadest sense. As a champion for responsible business practices and the
opportunities for innovation to solve the greatest sustainability challenges, we look forward to welcoming
Magali to the Board.”

Magali Anderson serves on the advisory boards of Business for Nature, the MIT Climate and Sustainability
Consortium, the World Green Building Council and the 50L Home Coalition on water efficiency.

This announcement satisfies Anglo American’s disclosure obligations in accordance with Listing Rule
9.6.13.

Notes to editors:

The Anglo American plc Board of Directors will comprise, from 1 April 2023:

Chairman                      Executive directors                                Non-executive directors
Stuart Chambers               Duncan Wanblad – chief executive                   Magali Anderson
                              Stephen Pearce – finance director                  Ian Ashby
                                                                                 Marcelo Bastos
                                                                                 Hilary Maxson
                                                                                 Hixonia Nyasulu
                                                                                 Nonkululeko Nyembezi
                                                                                 Ian Tyler

Magali Anderson is Chief Sustainability and Innovation Officer of Holcim Group, the Switzerland-based
global building materials company, and a member of its executive committee. Magali started her career
as a field engineer on offshore oil rigs in Nigeria, beginning a 27-year career in oil and gas. She spent the
majority of her career with Schlumberger, holding operational line management positions including CEO,

Angola and Region Head, Europe. She has also held several functional roles, including Vice President,
Marketing, Vice President, Shared Services for Europe and Africa, and Vice President, Maintenance. She
joined Holcim as Group Head of Health & Safety in 2016, before becoming Chief Sustainability Officer in
2019 and taking on her current role in 2021. Magali graduated as a Mechanical Engineer from INSA Lyon.

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 steelmaking coal, 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

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)

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                                           Emma Waterworth
marcelo.esquivel@angloamerican.com                         Emma.waterworth@angloamerican.com
Tel: +44 (0)20 7968 8891                                   Tel: +44 (0) 20 7968 8574

Rebecca Meeson–Frizelle                                    Michelle Jarman
Rebecca.meeson-frizelle@angloamerican.com                  michelle.jarman@angloamerican.com
Tel: + 44 (0)20 7968 1374                                  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

Forward-looking statements:
This document includes forward-looking statements. All statements other than statements of historical facts included
in this document, including, without limitation, those regarding Anglo American’s financial position, business,
acquisition and divestment strategy, dividend policy, plans and objectives of management for future operations
(including development plans and objectives relating to Anglo American’s products, production forecasts and Ore
Reserve and Mineral Resource positions) and environmental, social and corporate governance goals and aspirations,
are forward-looking statements. By their nature, such forward-looking statements involve known and unknown risks,
uncertainties and other factors which may cause the actual results, performance or achievements of Anglo American
or industry results to be materially different from any future results, performance or achievements expressed or
implied by such forward-looking statements.

Such forward-looking statements are based on numerous assumptions regarding Anglo American’s present and
future business strategies and the environment in which Anglo American will operate in the future. Important factors
that could cause Anglo American’s actual results, performance or achievements to differ materially from those in the
forward-looking statements include, among others, levels of actual production during any period, levels of global
demand and commodity market prices, mineral resource exploration and development capabilities, recovery rates
and other operational capabilities, safety, health or environmental incidents, the effects of global pandemics and
outbreaks of infectious diseases, the outcome of litigation or regulatory proceedings, the availability of mining and
processing equipment, the ability to produce and transport products profitably, the availability of transport
infrastructure, the impact of foreign currency exchange rates on market prices and operating costs, the availability
of sufficient credit, the effects of inflation, political uncertainty and economic conditions in relevant areas of the
world, the actions of competitors, activities by courts, regulators and governmental authorities such as in relation to
permitting or forcing closure of mines and ceasing of operations or maintenance of Anglo American’s assets and
changes in taxation or safety, health, environmental or other types of regulation in the countries where Anglo
American operates, conflicts over land and resource ownership rights and such other risk factors identified in Anglo
American’s most recent Annual Report. Forward-looking statements should, therefore, be construed in light of such
risk factors and undue reliance should not be placed on forward-looking statements. These forward-looking
statements speak only as of the date of this document. Anglo American expressly disclaims any obligation or
undertaking (except as required by applicable law, the City Code on Takeovers and Mergers, the UK Listing Rules, the
Disclosure and Transparency Rules of the Financial Conduct Authority, the Listings Requirements of the securities
exchange of the JSE Limited in South Africa, the SIX Swiss Exchange, the Botswana Stock Exchange and the Namibian
Stock Exchange and any other applicable regulations) to release publicly any updates or revisions to any forward-
looking statement contained herein to reflect any change in Anglo American’s expectations with regard thereto or
any change in events, conditions or circumstances on which any such statement is based.

Nothing in this document should be interpreted to mean that future earnings per share of Anglo American will
necessarily match or exceed its historical published earnings per share. Certain statistical and other information
about Anglo American included in this document is sourced from publicly available third party sources. As such it has
not been independently verified and presents the views of those third parties, but may not necessarily correspond
to the views held by Anglo American and Anglo American expressly disclaims any responsibility for, or liability in
respect of, such information.

Legal Entity Identifier: 549300S9XF92D1X8ME43

Date: 28-02-2023 10:00:00
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