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 Nolitha Fakude, a Non-Executive Director of the Company, was appointed as a Non-Executive Director of the JSE Limited on 15 November 2017.

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

John Mills

Group Company Secretary

16 November 2017