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Anglo American plc (JSE:AGL) News - Director Declaration
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)
Date: 19-07-2022 02:00:00
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