ANGLO AMERICAN PLC - Director Declaration

Director Declaration

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

Director Declaration

The Company announces that Ian Tyler, the Company's Senior Independent Director, will be appointed
as an independent non-executive director of BP p.l.c. with effect from 1 April 2025. BP p.l.c. is listed
on the London and New York Stock Exchanges.

This notification satisfies the Company's obligations under UK Listing Rule 6.4.9 (2).

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.

Clare Davage
Deputy Company Secretary
6 March 2025

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 06-03-2025 12:00:00
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