Anglo American PLC

Board/Management Information • Oct 31, 2019

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RNS Number : 8188R

Anglo American PLC

31 October 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 Jim Rutherford, an independent Non-Executive Director of the Company, has been appointed as an independent non-executive director of Anglo Pacific Group PLC effective from 1 November 2019. Anglo Pacific Group PLC is listed on the London Stock Exchange and Toronto Stock Exchange.

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

Clare Davage

Deputy Company Secretary

31 October 2019

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