/Equities/XLON/AAL/RNS

Director Declaration

RNS Number : 0013V

Anglo American PLC

03 July 2024

Anglo American plc (the "Company")

Registered office: 17 Charterhouse Street, London EC1N 6RA

Registered number: 3564138 (incorporated in England and Wales)

Legal Entity Identifier: 549300S9XF92D1X8ME43

Director Declaration

The Company announces that Marcelo Bastos, an independent Non-Executive Director of the Company, was appointed as an independent non-executive director of IGO Limited on 1 July 2024. IGO Limited is listed on the Australian Securities Exchange.

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

Clare Davage

Deputy Company Secretary

3 July 2024

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TIDM	AAL
Share Price	4,100.00p-3.96%
Market Cap	£48.30bn

Date	3 Jul 2024
Time	13:00:00
Category	Miscellaneous
ID	0013V

TIDM	AAL
Share Price	4,100.00p-3.96%
Market Cap	£48.30bn

Date	3 Jul 2024
Time	13:00:00
Category	Miscellaneous
ID	0013V

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Company Information

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Director Declaration

Director Declaration