AGL 201606290062A
Director Declaration
Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")
Director Declaration
The Company announces that Anne Stevens, a Non?Executive Director of the Company, will be
appointed as a Non?Executive Director of GKN PLC with effect from 1 July 2016.
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
John Mills
Group Company Secretary
29 June 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 29/06/2016 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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