Anglo American Regulatory News (AAL)

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 Stuart Chambers, who was appointed as a Non-Executive Director and Chairman Designate of the Company on 1 September 2017, has been appointed as a Non-Executive Director and Chairman Designate of Travis Perkins PLC with effect from the same date.

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

John Mills

Group Company Secretary

1 September 2017