ANGLO AMERICAN PLC - Anglo American Share Incentive Plan

Anglo American Share Incentive Plan

Anglo American plc (“the Company”)
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820

Anglo American Share Incentive Plan – SIP

The SIP is an Inland Revenue approved employee share plan under which
employees are able to buy ordinary shares in the Company using monthly deductions
from salary, and are allocated an equivalent number of free ordinary shares
("matching shares"). Both the purchased shares and the matching shares are held in
the SIP trust. The matching shares are acquired by the SIP Trust and allocated to the
relevant employees. During the short period of time between acquisition and
allocation, the executive directors of the Company are deemed to be interested in
those shares.

The Company was advised today that the following transactions took place in relation
to the SIP on 8 March 2013:

1. 1,629 shares were allocated to employee participants as matching shares.

2. The following executive directors / persons discharging managerial responsibility
(“PDMR”) of the Company each acquired the undernoted ordinary shares at a price
of £18.74888 and were allocated an equal number of matching shares, free of
charge:

   B R Beamish (PDMR)                 7 ordinary shares
   C B Carroll (director)             7 ordinary shares
   R Médori (director)                7 ordinary shares
   M Walker (PDMR)                    7 ordinary shares
   D Wanblad (PDMR)                   6 ordinary shares
   D Weston (PDMR)                    7 ordinary shares
   P G Whitcutt (PDMR)                6 ordinary shares


The notification of these transactions is to satisfy the Company’s obligations under
the Financial Services Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.


Nick Jordan
Secretary
11 March 2013

Sponsor: UBS South Africa (Pty) Ltd

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