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 Director Declaration The Company announces that Ian Tyler, the Company’s Senior Independent Director, will be appointed as an independent non-executive director and chair designate of Grafton Group plc with effect from 1 March 2024. Grafton Group plc is listed on the London Stock Exchange. This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2). Clare Davage Deputy Company Secretary 17 January 2024 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)