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Dividend Declaration: Sterling and Euro Rates

Published: 2023-09-22 15:00:40 ET
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                                                                                                  [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



                   Interim Dividend of 55 US cents per ordinary share
                                    (Dividend no 43)

           Amounts per ordinary share in Sterling and Euros - CORRECTION



The announcement of 8 September 2023 of the Sterling and Euro equivalent rates for
payment of the Interim 2023 dividend (the “Interim Dividend”), misstated the equivalent Euro
cents per share rate. It should have stated the rate is 51.199 Euro cents per share as outlined
in the amended announcement below. All other details remain unchanged.



                   Interim Dividend of 55 US cents per ordinary share
                                    (Dividend no 43)

                    Amounts per ordinary share in Sterling and Euros

Further to the announcement of 27 July 2023 of an interim dividend of 55 US cents per
ordinary share, the equivalent of the dividend detailed above in Sterling is 43.830 pence per
share and in Euros is 51.199 Euro cents per share based on exchange rates of
US$1=£0.7969 and US$1=€0.9309.

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

As announced on 27 July 2023, the equivalent of the dividend in South African Rand is
969.60050 cents per ordinary share, based on an exchange rate of US$1:R17.6291, taken on
Wednesday, 26 July 2023.

The payment date of the dividend is Tuesday, 26 September 2023.

Other details relating to the dividend are contained in the announcement of 27 July 2023 and
are on the Company’s website: www.angloamerican.com.



Clare Davage
Deputy Company Secretary
Anglo American plc
22 September 2023
                                                                                          [OFFICIAL]




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)