Anglo American : Proxy Form for the 2023 Annual General Meeting to be held on 26 April 2023

Form of Proxy

+	+

Voting ID

Task ID

Shareholder Reference Number

Before completing this form, please read the notes overleaf

As a member(s) of Anglo American plc I/we wish to appoint another person to vote on my/our behalf at the Annual General Meeting of the Company to be held at The Queen Elizabeth II Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Wednesday, 26 April 2023 at 11:00 UK time and at any adjournment of that meeting. My/our proxy will be the chairman of the Annual General Meeting unless I/we write the name of another person in the box below:

Name		Number of shares

Please leave this box blank if you are appointing the chairman. Do not insert your own name(s). For the appointment of more than one proxy, please refer to the notes in the Notice of Meeting.

Please tick here if this proxy appointment is one of multiple appointments being made: Please indicate how you wish your proxy to vote by marking a cross in the appropriate box:

of the Company to be held at:	SW1P 3EE
Card Meeting	London	at 11:00

This card will evidence your right to attend the meeting. Please refer to notes 6 and 7on the reverse of this card for further information regarding attendance.

that Integrated ended 2023 Meeting, download

Resolution

1. To receive the Report and Accounts.
2. To declare a final dividend.
3. To elect Magali Anderson as a director of the Company.
4. To re-elect Stuart Chambers as a director of the Company.
5. To re-elect Duncan Wanblad as a director of the Company.
6. To re-elect Stephen Pearce as a director of the Company.
7. To re-elect Ian Ashby as a director of the Company.
8. To re-elect Marcelo Bastos as a director of the Company.
9. To re-elect Hilary Maxson as a director of the Company.
10. To re-elect Hixonia Nyasulu as a director of the Company.
11. To re-elect Nonkululeko Nyembezi as a director of the Company.

For Against Withheld	For Against Withheld
	12. To re-elect Ian Tyler as a director of the
	Company.
	13. To re-appoint PricewaterhouseCoopers LLP
	as auditor of the Company for the ensuing
	year.

14. To authorise the directors to determine the remuneration of the auditor.

15. To approve the remuneration policy contained in the directors' remuneration report.

16. To approve the implementation report contained in the directors' remuneration report.

17. To authorise the directors to allot shares. 18. To disapply pre-emption rights.* 19. To authorise the purchase of own shares.*

20. To authorise the directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.*

*Special resolutions.

Admission For use at the Annual General The Queen Elizabeth II Centre, Broad Sanctuary, Westminster, Wednesday, 26 April 2023

Notice of Availability This is a notice to inform you the Anglo American plc Annual Report for the year 31 December 2022 and the Notice of Annual General are available to view or on our website at www.angloamerican.com/ investors/shareholder- information/agm/agm2023

Once completed, please detach and post this card. You may, if you prefer, return this card in an envelope free of postage to Freepost RTHJ-CLLL-KBKU, Equiniti, Aspect House, Spencer Road, Lancing BN99 8LU.

+	Signature	+
Please mark this box if signing on behalf
of the shareholder as Power of Attorney,
Receiver or Third Party and enclose authority.
Date
In the case of joint holders any one holder
may sign.

BN99 8DH

LANCING

Spencer Road

Aspect House

Equiniti

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Business Reply Plus Licence Number RTAK-EHCG-RZTG

AGM venue

The Queen Elizabeth II Centre

Broad Sanctuary, Westminster, London SW1P 3EE

Notes

1. Shareholders are entitled to appoint another person to attend the meeting and vote on their behalf using this form of proxy. The proxy need not be a shareholder. You may still attend the meeting and vote even if you return the form of proxy. You can now appoint a proxy and give voting instructions electronically at: www.sharevote.co.uk. If you wish to appoint more than one proxy, please refer to the detailed instructions in the Notice of Annual General Meeting.
2. If you do not indicate how you wish your proxy to vote, the proxy will be entitled to exercise discretion as to how and whether to vote on any resolution.
3. Any alterations made to the form should be initialled.
4. In order to be valid, this form of proxy must be received by Equiniti by no later than 11:00 on Monday 24 April 2023.
5. If you wish to vote via the internet, you can do so at www.sharevote.co.uk. You will require the Voting ID, Task ID and shareholder reference number shown in this form of proxy. Voting online is quick, easy and also the most private and secure way of lodging your instruction.
6. Shareholders must not attend the AGM venue in person if they are experiencing any Covid-19 related symptoms.
7. If you wish to join the live broadcast of the meeting and participate in the meeting remotely, you will need to log in to the meeting via the Lumi websitehttp://web.lumiagm.com/111-954-651.
   To log in you will need the following details:

Meeting ID: 111-954-651

SRN Shareholder Reference:

PIN: First 2 and Last 2 digits of your SRN

Further information on the webcast is provided on page 13 of the Notice of Meeting and included in the enclosed Online Meeting Guide.