[OFFICIAL]




Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

ANGLO AMERICAN PLC - PROVISIONAL FULL YEAR AND INTERIM DIVIDEND TIMETABLES 2023

Anglo American announces, for information purposes only, the following provisional timetables for any
dividends that become payable in 2023. Confirmation of any actual dividends payable, and the dates
thereof, will as usual be contained within interim and final results announcements.

Chandrika Kher
2 February 2023



 PROVISIONAL FINAL DIVIDEND DATES                                                2023
 (Dividend no 42)
 Announcement date (amount declared in US$ with ZAR equivalent):                 Thursday, 23 February
 Last day to effect removal of shares between the United Kingdom (UK) and        Monday, 13 March
 South African (SA) registers:
 Last day to trade on the JSE Limited (JSE) to qualify for dividend:             Tuesday, 14 March
 Ex-dividend on the JSE from the commencement of trading on:                     Wednesday, 15 March
 Ex-dividend on the London Stock Exchange from the commencement of               Thursday, 16 March
 trading on:
 Record date (applicable to both the UK principal register and SA branch         Friday, 17 March
 register):
 Movement of shares between the UK and SA registers permissible from:            Monday, 20 March
 Last day for receipt of DRIP mandate forms by Central Securities Depository     Friday, 31 March
 Participants (CSDPs) (notes 4, 5 and 6):
 Last day for receipt of US$:£/€ currency elections by the UK Registrars (note   Friday, 31 March
 1):
 Last day for receipt of Dividend Reinvestment Plan (DRIP) mandate forms by      Friday, 31 March
 the UK Registrars (notes 4, 5 and 6):
 Last day for receipt of DRIP mandate forms by the South African Transfer        Tuesday, 4 April
 Secretaries (notes 4, 5 and 6):
 Currency conversion US$:£/€ rates announced on:                                 Thursday, 6 April
 Dividend warrants mailed UK:                                                    Thursday, 27 April
 Payment date of dividend:                                                       Friday, 28 April
 Crest Credit Date UK: accounts updated with shares in                           Thursday, 4 May
 terms of the DRIP election, where applicable:
 CSDP accounts credited/updated with shares in terms of                          On or about Tuesday,
 the DRIP election, where applicable:                                            16 May (subject to the
                                                                                 purchase of shares by
                                                                                                              [OFFICIAL]




                                                                                   the Transfer
                                                                                   Secretaries in the open
                                                                                   market/refer note 5
                                                                                   below)

Removal of shares to and from the United Kingdom principal register and the South African branch register
will not be permitted between Tuesday, 14 March 2023 and close of business on Friday, 17 March 2023
inclusive.

Note: the final dividend is subject to the approval of shareholders at the Annual General Meeting scheduled
for Wednesday, 26 April 2023.

Any changes to the abovementioned dates will be notified.

Notes

    1. Shareholders on the United Kingdom register of members with an address in the United Kingdom
       will be paid in pounds sterling and those with an address in a country in the European Union which
       has adopted the euro, will be paid in euros. Such shareholders may, however, elect to be paid their
       dividends in US dollars, provided the UK Registrars receive such election by Friday, 31 March
       2023. Shareholders with an address elsewhere will be paid in US dollars except those registered
       on the South African branch register who will be paid in South African rand.

    2. Dividend Tax will be withheld from the amount of the gross dividend paid to South African
       shareholders at the rate of 20% unless a shareholder qualifies for exemption. In South Africa the
       dividend will be distributed by Anglo American South Africa Proprietary Limited, or one of its South
       African subsidiaries, in accordance with the Company’s dividend access share arrangements.

    3. Dematerialisation and rematerialisation of registered share certificates in South Africa will not be
       affected by CSDPs during the period from the JSE
       ex-dividend date to the record date (both days inclusive).

    4. Those shareholders who already participate in the DRIP need not complete a DRIP mandate form
       for each dividend as such forms provide an ongoing authority to participate in the DRIP until
       cancelled in writing. Shareholders who wish to participate in the DRIP should obtain a mandate
       form from the UK Registrars, the South African Transfer Secretaries or, in the case of those who
       hold their shares through the STRATE system, their CSDP.

    5. In terms of the DRIP, and subject to the purchase of shares in the open market, share
       certificates/CREST notifications are expected to be mailed and CSDP investor accounts
       credited/updated on or about Tuesday, 16 May 2023. CREST accounts will be credited on
       Thursday, 4 May 2023.

    6. Copies of the terms and conditions of the DRIP are available from the UK Registrars or the South
       African Transfer Secretaries.
                                                                                                            [OFFICIAL]




    7. The US$: £ / € conversion rates will be determined by the actual rates achieved by Anglo American
       buying forward contracts for those currencies, during the two days preceding the announcement of
       the conversion rates, for delivery on the dividend payment date.



 PROVISIONAL INTERIM DIVIDEND DATES                                              2023
 (Dividend no 43)
 Announcement date (amount declared in US$ with ZAR equivalent):                 Thursday, 27 July
 Last day to effect removal of shares between the United Kingdom (UK) and        Monday, 14 August
 South African (SA) registers:
 Last day to trade on the JSE Limited (JSE) to qualify for dividend:             Tuesday, 15 August
 Ex-dividend on the JSE from the commencement of trading on:                     Wednesday, 16 August
 Ex-dividend on the London Stock Exchange from the commencement of               Thursday, 17 August
 trading on:
 Record date (applicable to both the UK principal register and SA branch         Friday, 18 August
 register):
 Movement of shares between the UK and SA registers permissible from:            Monday, 21 August
 Last day for receipt of DRIP mandate forms by Central Securities Depository     Monday, 4 September
 Participants (CSDPs) (notes 4, 5 and 6):
 Last day for receipt of US$:£/€ currency elections by the UK Registrars (note   Monday, 4 September
 1):
 Last day for receipt of Dividend Reinvestment Plan (DRIP) mandate forms by      Monday, 4 September
 the UK Registrars (notes 4, 5 and 6):
 Last day for receipt of DRIP mandate forms by the South African Transfer        Wednesday, 6
 Secretaries (notes 4, 5 and 6):                                                 September
 Currency conversion US$:£/€ rates announced on:                                 Friday, 8 September
 Dividend warrants mailed UK:                                                    Thursday, 25
                                                                                 September
 Payment date of dividend:                                                       Tuesday, 26
                                                                                 September
 Crest Credit Date UK: accounts updated with shares in                           Friday, 29 September
 terms of the DRIP election, where applicable:
 CSDP accounts credited/updated with shares in terms of the DRIP election,       On or about Tuesday,
 where applicable:                                                               10 October (subject to
                                                                                 the purchase of shares
                                                                                 by the Transfer
                                                                                 Secretaries in the open
                                                                                 market/refer note 5
                                                                                 below)

Removal of shares to and from the United Kingdom principal register and the South African branch register
will not be permitted between Tuesday, 15 August 2023 and close of business on Friday, 18 August 2023
inclusive.

Any changes to the abovementioned dates will be notified.
                                                                                                             [OFFICIAL]




Notes

   1. Shareholders on the United Kingdom register of members with an address in the United Kingdom
      will be paid in pounds sterling and those with an address in a country in the European Union which
      has adopted the euro, will be paid in euros. Such shareholders may, however, elect to be paid their
      dividends in US dollars, provided the UK Registrars receive such election by Monday, 4 September
      2023. Shareholders with an address elsewhere will be paid in US dollars except those registered
      on the South African branch register who will be paid in South African rand.

   2. Dividend Tax will be withheld from the amount of the gross dividend paid to South African
      shareholders at the rate of 20% unless a shareholder qualifies for exemption. In South Africa the
      dividend will be distributed by Anglo American South Africa Proprietary Limited, or one of its South
      African subsidiaries, in accordance with the Company’s dividend access share arrangements.

   3. Dematerialisation and rematerialisation of registered share certificates in South Africa will not be
      affected by CSDPs during the period from the JSE
      ex-dividend date to the record date (both days inclusive).

   4. Those shareholders who already participate in the DRIP need not complete a DRIP mandate form
      for each dividend as such forms provide an ongoing authority to participate in the DRIP until
      cancelled in writing. Shareholders who wish to participate in the DRIP should obtain a mandate
      form from the UK Registrars, the South African Transfer Secretaries or, in the case of those who
      hold their shares through the STRATE system, their CSDP.

   5. In terms of the DRIP, and subject to the purchase of shares in the open market, share
      certificates/CREST notifications are expected to be mailed and CSDP investor accounts
      credited/updated on or about Tuesday, 10 October 2023. CREST accounts will be credited on
      Friday, 29 September 2023.

   6. Copies of the terms and conditions of the DRIP are available from the UK Registrars or the South
      African Transfer Secretaries.

   7. The US$: £ / € conversion rates will be determined by the actual rates achieved by Anglo American
      buying forward contracts for those currencies, during the two days preceding the announcement of
      the conversion rates, for delivery on the dividend payment date.

The Company has a primary listing on the Main Market of the London Stock Exchange and secondary
listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock
Exchange and the SIX Swiss Exchange.


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)