ANGLO AMERICAN PLC - Directors Interests

Directors’ Interests

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")


Directors’ Interests
The Company announces that on 5 October 2015 the following non-executive directors of the
Company acquired ordinary shares of US$0.54945 each in the capital of the Company (“Shares”),
pursuant to a ‘Shares in lieu of fees’ scheme compliant with Paragraph 17 of the Model Code, as
follows:




       Director                                    Number of Shares                   Price £
       Sir Philip Hampton                          1,558                              £5.788
       Judy Dlamini                                1,040                              £5.788
       Phuthuma Nhleko                             2,065                              £5.788
       Jim Rutherford                              2,020                              £5.788
       Mphu Ramatlapeng                              495                              £5.788


The Shares were acquired in the market using after-tax directors’ fees in respect of their services
to the Company during the period 1 July 2015 – 30 September 2015.

The notification of these transactions is intended to satisfy the Company’s obligations under both
the Companies Act and the Listing and Disclosure and Transparency Rules. The transactions were
carried out in London.



John Mills
Company Secretary
6 October 2015


Sponsor: UBS South Africa (Pty) Ltd



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