Director Declaration

RNS Announcement

RNS Number : 3673U

Anglo American PLC

01 April 2021

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

Director Declaration

The Company announces that Anne Stevens, an independent Non-Executive Director of the Company, was appointed as an independent non-executive director of Harbour Energy plc, with effect from 31 March 2021. Harbour Energy plc is listed on the London Stock Exchange.

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

Clare Davage

Deputy Company Secretary

1 April 2021

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RNS metadata

Title: Director Declaration
Time: 16:30:02
Date: 1 Apr 2021
Category: Miscellaneous
ID: 3673U