ANGLO AMERICAN PLC - Director Declaration

Director Declaration

Anglo American plc
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GB00BTK05J60
JSE Share Code: AGL
NSX Share Code: ANM
(the "Company")

Director Declaration

The Company announces that Marcelo Bastos, an independent Non-Executive Director of the
Company, will be appointed as an independent non-executive director of Astron Limited with effect
from 1 July 2026. Astron Limited is listed on the Australian Securities Exchange.

This notification satisfies the Company's obligations under UK Listing Rule 6.4.9 (2).


Clare Davage
VP, Deputy Company Secretary
1 June 2026

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: 01-06-2026 04:00:00
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