ANGLO AMERICAN PLC - Director Declaration

Director Declaration

Anglo American plc (the "Company")
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

Director Declaration

The Company announces that Hixonia Nyasulu, an independent Non-Executive Director of the
Company, will be appointed as an independent non-executive director and senior independent
director ("SID") designate of SSE plc ("SSE") on 1 January 2025. Ms. Nyasulu is expected to assume the
role of SID of SSE from 18 July 2025. SSE is listed on the London Stock Exchange.

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

Clare Davage
Deputy Company Secretary
1 November 2024

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.

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

Date: 01-11-2024 02:00:00
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