Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
Directors' appointments
Anglo American plc announces that Dr Byron Grote, a Non-Executive Director of the Company, has been appointed to the board of Standard Chartered PLC as an independent Non-Executive Director from 1 July 2014.
This notification satisfies the Company's obligations under the Financial Conduct Authority Listing Rule 9.6.14.
Nick Jordan
Company Secretary
16 June 2014