Director Declaration

Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 3564138

Director's appointments

Anglo American plc announces that Sir John Parker, the Chairman of the Company, has been appointed to the board of Pennon Group PLC initially as an independent Non-Executive Director and Deputy Chairman from 1 April 2015.

This notification satisfies the Company's obligations under the Financial Conduct Authority Listing Rule 9.6.14.

John Mills

Company Secretary

20 March 2015