Director Declaration

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 the appointment of Mark Cutifani, Chief Executive of the Company, as an independent director of Total S.A. will be proposed to the Annual Shareholders' Meeting of Total S.A. on 26 May 2017.

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

John Mills

Group Company Secretary

16 March 2017