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

10 October 2022

Anglo American leadership changes – De Beers

Anglo American plc (“Anglo American”) announces the appointment of Al Cook as CEO of De Beers Group
and Bruce Cleaver, current CEO of De Beers Group, as Co-Chairman of De Beers Group, both with effect
from early 2023.

Duncan Wanblad, Chief Executive of Anglo American and Chairman of De Beers Group, said: "Together
with our partners in De Beers, we congratulate Al Cook on his appointment as CEO of De Beers Group
following Bruce Cleaver’s decision to step back after six years to a non-executive role. Al Cook brings
more than 25 years of international leadership experience, gained predominantly at BP and Equinor, most
recently leading Equinor’s multi-billion dollar global E&P business across Africa, the Americas and Europe.
He previously led Equinor's global strategy and business development, developing the company’s net
zero strategy. I believe Al’s multi-disciplinary strategic skillset and strong personal conviction and values
are ideally suited to the nature of De Beers, a global business that spans much of the spectrum from
exploration and mining to Bond Street and Madison Avenue.”

Al Cook commented: “I am honoured to have the opportunity to lead the company behind the world’s
leading diamond brand – De Beers. I look forward to working closely with De Beers’ people, customers,
governments and other stakeholders to ensure that De Beers continues to lead the industry and deliver
sustainable and purpose-driven value. Throughout my career, I have been passionate about bringing
enduring economic, social and environmental value to host countries and communities. I deeply
recognise the importance of De Beers' approach to responsible mining – most notably in Botswana,
Namibia and South Africa. It is our responsibility to work with the industry on continuing to fulfil the true
promise of diamonds.”

Duncan Wanblad added: “Bruce has led De Beers with distinction, evolving the Company’s strategic vision
to ensure that consumers’ desire for diamond jewellery is at the very heart of decision making across the
diamond pipeline, while leading a safety transformation to ensure employee safety and wellbeing are
recognised as the first priority and a shared responsibility. He has successfully steered De Beers through
a period of considerable change over the last six years, including leading the way through technology to
provide consumers with absolute assurance of the ethical provenance of their diamonds. Bruce has
successfully expanded De Beers’ horizons for the longer term and reinforced the company’s
unquestioned leadership position, exemplified by De Beers’ Building Forever sustainability framework to
ensure an enduring positive diamond legacy. I look forward to his contribution as Co-Chairman, ensuring
the greatest continuity for the business and our partners and stakeholders.”

Bruce Cleaver said: “It has been a tremendous privilege for me to lead such an iconic company as De
Beers with its rich history, great people and culture, and truly unique product offering. I would like to pay
tribute to all those who have supported me along the way – including all my De Beers Group and Anglo
American colleagues, the representatives of our partner governments, the De Beers Sightholder
Anglo American plc
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Registered office as above. Incorporated in England and Wales under the Companies Act 1985.
Registered Number: 3564138 Legal Entity Identifier: 549300S9XF92D1X8ME43
community and countless others within and outside the diamond trade. I am proud of all that we have
achieved together during this period, despite the major challenges we have faced along the way. I believe
the diamond industry in general, and De Beers Group in particular, have a hugely exciting future ahead
and I look forward to working closely with Al and the leadership team to ensure we continue to take the
business and the industry to new heights.”

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)


For further information, please contact:

 Media                                                        Investors

 UK                                                           UK
 James Wyatt-Tilby                                            Paul Galloway
 james.wyatt-tilby@angloamerican.com                          paul.galloway@angloamerican.com
 Tel: +44 (0)20 7968 8759                                     Tel: +44 (0)20 7968 8718

 Marcelo Esquivel                                             Emma Waterworth
 marcelo.esquivel@angloamerican.com                           Emma.waterworth@angloamerican.com
 Tel: +44 (0)20 7968 8891                                     Tel: +44 (0) 20 7968 8574

 South Africa                                                 Michelle Jarman
 Nevashnee Naicker                                            michelle.jarman@angloamerican.com
 nevashnee.naicker@angloamerican.com                          Tel: +44 (0)20 7968 1494
 Tel: +27 (0)11 638 3189

 Sibusiso Tshabalala
 sibusiso.tshabalala@angloamerican.com
 Tel: +27 (0)11 638 2175




Notes to editors:

Al Cook is executive vice president of exploration and production international for Equinor ASA, the
Norway-based global energy company. Al is responsible for operations in 12 countries across Africa,
North America, South America and Europe. Previously, he held the role of executive vice president for
global strategy and business development as Equinor created a net zero strategy and reshaped its
portfolio for the energy transition. He joined Equinor after a 20-year career at BP that spanned a number
of corporate, commercial and operational and major project development roles, including serving as
Chief of Staff to the CEO. Al holds an MA in Natural Sciences from St. John’s College, Cambridge University
in the UK and completed the International Executive Programme at INSEAD, France. Al is a trustee of the
Power of Nutrition charity, which helps address malnutrition in children across Africa and Asia.

Anglo American is a leading global mining company and our products are the essential ingredients in
almost every aspect of modern life. Our portfolio of world-class competitive operations, with a broad
range of future development options, provides many of the future-enabling metals and minerals for a
cleaner, greener, more sustainable world and that meet the fast growing every day demands of billions
of consumers. With our people at the heart of our business, we use innovative practices and the latest
technologies to discover new resources and to mine, process, move and market our products to our
customers – safely and sustainably.

As a responsible producer of diamonds (through De Beers), copper, platinum group metals, premium
quality iron ore and steelmaking coal, and nickel – with crop nutrients in development – we are
committed to being carbon neutral across our operations by 2040. More broadly, our Sustainable Mining
Plan commits us to a series of stretching goals to ensure we work towards a healthy environment,
creating thriving communities and building trust as a corporate leader. We work together with our
business partners and diverse stakeholders to unlock enduring value from precious natural resources for
the benefit of the communities and countries in which we operate, for society as a whole, and for our
shareholders. Anglo American is re-imagining mining to improve people’s lives.
www.angloamerican.com




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exchange of the JSE Limited in South Africa, the SIX Swiss Exchange, the Botswana Stock Exchange and the Namibian
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Legal Entity Identifier: 549300S9XF92D1X8ME43