By LSE RNS
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 Ian Ashby, who was appointed as a Non-Executive Director of the Company on 25 July 2017, was appointed as independent non-executive chairman of Petropavlovsk PLC on 23 June 2017.
This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2).
John Mills
Group Company Secretary
25 July 2017
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