Disclosure of Rights Attached to Equity Shares

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

DISCLOSURE OF RIGHTS ATTACHED TO EQUITY SHARES

In accordance with Listing Rule 9.2.6E, the Company announces that a document describing the rights attached to the Company's listed equity shares, any limitations on those rights and how to exercise such rights, has been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be made available for inspection at www.morningstar.co.uk/uk/nsm.

Ellie Klonarides

Deputy Company Secretary                                                                   

Anglo American plc

27 April 2020