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

The Company announces that Nolitha Fakude, a Non-Executive Director of the Company, was appointed as a Non-Executive Director of the JSE Limited on 15 November 2017.

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

John Mills

Group Company Secretary

16 November 2017

Anglo American plc published this content on 16 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 November 2017 12:06:07 UTC.

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