ANGLO AMERICAN PLC - Anglo American Bonus Share Plan BSP?

Anglo American Bonus Share Plan – “BSP”

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code NSX: ANM
ISIN number: GB00B1XZS820
(the "Company"
                    Anglo American Bonus Share Plan – “BSP”

Awards made under the BSP in March 2012 vested on 6 March 2015 and ordinary
shares in the Company were released to the undernoted Directors / PDMRs, net of
tax and National Insurance where appropriate, as noted below. The performance
condition relating to the Enhancement Shares awarded in March 2012 was not met
and hence those awards did not vest.

Accordingly, the share interests of those Directors / PDMRs have changed as
follows;

Name             Bonus Shares     Enhancement     Total sold for    Net shares
                       Vested    Shares Vested          tax / NI      released
                                                   (@£11.49 /
                                                   ZAR206.01
                                                    per share)

P Castellari             4,829              Nil          1,328           3,501

S French               14,908               Nil          2,923          11,985

N Mbazima                9,988              Nil          3,996           5,992

R Medori               22,051               Nil         10,365          11,686

D Wanblad                7,748              Nil          3,642           4,106

P Whitcutt             11,724               Nil          5,511           6,213


All the transactions took place in London with the exception of the sale of Mr
Mbazima’s shares, which took place in Johannesburg.


John Mills
Company Secretary

9 March 2015
Sponsor: UBS South Africa (Pty) Ltd

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