Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
The Company announces that René Médori, finance director of the Company, was appointed as a non executive director of Petrofac Limited on 19 January 2012.
Petrofac Limited is quoted on the London Stock Exchange (symbol: PFC) and is a constituent of the FTSE 100 Index.
This notification satisfies the Company's obligations under the Financial Services Authority Listing Rule 9.6.14.
Nick Jordan
Company Secretary
19 January 2012
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