Change of Transfer Secretary

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

 

 

Change of South African Transfer Secretary

Shareholders are advised that Computershare Investor Services Pty Ltd ("Computershare") will replace Link Market Services South Africa (Pty) Ltd as transfer secretary in South Africa to the Company, with effect from 25 April 2017.

The contact details of Computershare are as follows:

Address:	Computershare Investor Services Pty Ltd             Rosebank Towers, 15 Biermann Avenue Rosebank
Postal address:	PO Box 61051, Marshalltown, 2107 South Africa
Telephone number:	+27 (0) 11 370 5000 or 0861 100 933 inside RSA

John Mills                                                                          

Group Company Secretary                                                                   

Anglo American plc

6 April 2017