AGL 201801030025A
Director Declaration
Anglo American plc
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
Director Declaration
The Company announces that Stephen Pearce, the Company’s Finance Director, was appointed as a
non-executive director of Anglo American Platinum Limited on 1 January 2018.
Mr Pearce is also a non-executive director of Kumba Iron Ore Limited. Anglo American Platinum and
Kumba Iron Ore are members of the Anglo American plc Group and are both listed on the
Johannesburg Stock Exchange.
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
John Mills
Group Company Secretary
3 January 2018
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/01/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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