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Anglo American plc announced that Marcelo Bastos, an independent Non-Executive Director, will be appointed as an independent non-executive director of Astron Limited, a company listed on the Australian Securities Exchange. This appointment is effective from 1 July 2026.
| Date | 1 Jun 2026 |
| Time | 15:00:00 |
| Category | Miscellaneous |
| ID | 4901G |
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
The Company announces that Marcelo Bastos, an independent Non-Executive Director of the Company, will be appointed as an independent non-executive director of Astron Limited with effect from 1 July 2026. Astron Limited is listed on the Australian Securities Exchange.
This notification satisfies the Company's obligations under UK Listing Rule 6.4.9 (2).
Clare Davage
VP, Deputy Company Secretary
1 June 2026