Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
Directors' appointments
Anglo American plc announces that Dr Byron Grote, a Non-Executive Director of the Company, was appointed to the supervisory board of AkzoNobel N.V. at that company's AGM held on 29 April 2014.
This notification satisfies the Company's obligations under the Financial Conduct Authority Listing Rule 9.6.14.
Nick Jordan
Company Secretary
30 April 2014
