Anglo American PLC

Board/Management Information • Feb 22, 2019

National Storage Mechanism | Additional information

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RNS Number : 8739Q

Anglo American PLC

22 February 2019

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

Director Declaration

The Company announces that Stephen Pearce, the Company's Finance Director, will be appointed as a non-executive director of BAE Systems plc on 1 June 2019.

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

Clare Davage

Deputy Company Secretary

22 February 2019

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