AGL 201406170015A
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, has been appointed to the board of Standard Chartered PLC as an independent
Non-Executive Director from 1 July 2014.
This notification satisfies the Company's obligations under the Financial Conduct Authority
Listing Rule 9.6.14.
Nick Jordan
Company Secretary
17 June 2014
Sponsor: UBS South Africa (Pty) Ltd
Date: 17/06/2014 08:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
