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
The Company announces that Jim Rutherford, an independent Non-Executive Director of the Company, has been appointed as an independent non-executive director and chairman of the audit committee of GT Gold Corp. on 11 October 2019. GT Gold Corp. is listed on the TSX Venture Exchange in Canada.
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
Deputy Company Secretary
11 October 2019
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