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 Ashby, an independent Non-Executive Director of the Company, was appointed as an independent director of Suncor Energy on 18 July 2022. Suncor Energy is listed on the Toronto Stock Exchange and the New York Stock Exchange. This notification satisfies the Company's obligations under Listing Rule 9.6.14 (2). Clare Davage Deputy Company Secretary 19 July 2022 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)