ANGLO AMERICAN PLC - Notification of transaction by a PDMR

Notification of transaction by a 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 PDMR

The Company received notification on 6 March 2020 of a purchase of the Company’s American
Depositary Shares (ADS) by a Non-Executive Director. One ADS represents 0.5 Ordinary Shares.

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

1.    Details of PDMR / person closely associated (PCA)
a)    Name                             Ian Ashby

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

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

4.1   Details of the transaction(s)
a)    Description of the financial     Anglo American plc American Depositary Shares (ADS), each
      instrument                       ADS represented by 0.5 Ordinary Shares of USD0.54945 each
      Identification Code              US03485P3001
b)    Nature of the transaction        Purchase of 4,223 American Depositary Shares, equivalent to
                                       2,111.5 Ordinary Shares
c)    Currency                         USD – United States Dollar
d)    Price(s) and volume(s)
                                       Price(s)          Volume(s)
                                       USD11.91          4,223
e)    Aggregated information
      Aggregated volume                4,223
      Price                            USD11.91
f)    Date of the transaction          2020-03-05
g)    Place of the transaction         New York Stock Exchange – XNYS

Clare Davage
Deputy Company Secretary

9 March 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: 09-03-2020 02:00:00
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