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 Ian Ashby, who was appointed as a Non-Executive Director of the Company on 25 July 2017, was appointed as independent non-executive chairman of Petropavlovsk PLC on 23 June 2017.

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

John Mills

Group Company Secretary

25 July 2017