ANGLO AMERICAN PLC - Anglo American Long Term Incentive Plan LTIP

Anglo American Long Term Incentive Plan – LTIP

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 Long Term Incentive Plan – “LTIP”

The Company announces the following transactions in its ordinary shares (“Shares”) by
PDMRs.

Following the partial achievement of performance conditions attached to the Share awards
granted under the LTIP on 2 March 2012, 50% of those Share awards vested on 13 March
2015. The remainder of the awards lapsed on that date. Shares sold to meet income tax and
other statutory deductions were sold at £10.75 / ZAR196.42 per Share.


                                        Number of        Shares    Number      Number
Director / PDMR                       Shares which         sold          of         of
                                            vested                  Shares      Shares
                                                                   retained     lapsed

P Castellari                                11,000        3,025       7,975      11,000

S French                                    19,500        3,861      15,639      19,500

N Mbazima                                   16,500        6,765       9,735      16,500

R Medori                                    42,524       19,987      22,537      42,524

D Wanblad                                   16,500        7,755       8,745      16,500

P Whitcutt                                  20,000        9,400      10,600      20,000

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

This announcement is made following notifications made in accordance with Disclosure and
Transparency Rule 3.1.4R



John Mills
Company Secretary

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

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