ANGLO AMERICAN PLC - Notification of transaction by a Director and PDMR

Notification of transaction by a Director and PDMR

Anglo American plc (the “Company”)
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transaction by a Director and PDMR

The Company announces a transaction in its Ordinary Shares by Hixonia Nyasulu, a Director and PDMR.

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notification is set
out below.

1.    Details of PDMR / PCA
a)    Name                                      Hixonia Nyasulu

2.    Reason for the notification
a)    Position / status                         Non-Executive Director (PDMR)
b)    Initial notification / amendment          Initial notification

3.    Details of the issuer, emission allowance market participant, auction platform, auctioneer or
      auction monitor
a)    Full name of the entity                   Anglo American plc
b)    LEI                                       549300S9XF92D1X8ME43

4.    Details of the transaction(s)
a)    Description of the financial instrument   Anglo American plc Ordinary Shares of USD0.54945 each
      Identification Code                       GB00B1XZS820
b)    Nature of the transaction                 Purchase of ordinary shares.
c)    Currency                                  GBP - British Pound
d)    Price(s) and volume(s)                    Price(s)                 Volume(s)
                                                GBP 13.877                1,455
e)    Aggregated information
      Aggregated volume                         1,455
      Price                                     GBP 13.877
f)    Date of the transaction                   2020-04-24
g)    Place of the transaction                  London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
27 April 2020

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: 28-04-2020 07:05:00
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