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Wed 30 Apr 2014, 10:45 ANGLO AMERICAN PLC - Directors Appointments
AGL 201404300019A
Directors’ Appointments

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code: NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")


Directors’ appointments

Anglo American plc announces that Dr Byron Grote, a Non-Executive Director of the
Company, was appointed to the supervisory board of AkzoNobel N.V. at that company’s
AGM held on 29 April 2014.

This notification satisfies the Company's obligations under the Financial Conduct Authority
Listing Rule 9.6.14.


Nick Jordan
Company Secretary
30 April 2014

Sponsor: UBS South Africa (Pty) Ltd

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