ANGLO AMERICAN PLC - Directors' interests

Directors' interests

Anglo American plc 
(Incorporated in England and Wales) 
(Registration number: 3564138) 
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN 
ISIN: GBOOB1XZS820 
JSE Share Code: AGL 
NSX Share Code: ANM 
(“the Company”) 
 

Directors’ Interests 
The Company announces that on 6 January 2016 the following non?executive directors of the 
Company acquired ordinary shares of USD0.54945 each in the capital of the Company (“Shares”), 
pursuant to a ‘Shares in lieu of fees’ scheme compliant with Paragraph 17 of the Model Code, as 
follows: 

                                                    

         

        Director                              Number of Shares               Price  
        Sir Philip Hampton                    3,530                          GBP2.60 
        Judy Dlamini                          2,653                          GBP2.60
        Jim Rutherford                        5,046                          GBP2.60
        Mphu Ramatlapeng                      1,078                          GBP2.60
         

The Shares were acquired in the market using after?tax directors’ fees in respect of their services 
to the Company during the period 1 October 2015 – 31 December 2015. 

The notification of these transactions is intended to satisfy the Company’s obligations under both 
the Companies Act and the Listing and Disclosure and Transparency Rules. The transactions were 
carried out in London. 

 

 

John Mills 
Company Secretary 
7 January 2016 

Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 




                                                    

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