ANGLO AMERICAN PLC - Notification of transaction by Directors and PDMRs

Notification of transaction by Directors and PDMRs

Anglo American plc (the "Company")
Registered office: 17 Charterhouse Street, London EC1N 6RA
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 Directors and PDMRs

The Company received notification on 6 October 2021 of an acquisition of American Depositary
Shares (ADS) by a Non-Executive Director in respect of the reinvestment of the 2021 Interim
Dividend and Special Dividend. One ADS represents 0.5 Ordinary Shares.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
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.    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 305.5608 American Depositary Shares, equivalent
                                       to 152.7804 Ordinary Shares by reinvestment of the 2021
                                       Interim dividend and Special Dividend.
 c)    Currency                        USD – United States Dollar
 d)    Price(s) and volume(s)
                                       Price(s)                       Volume(s)
                                       USD18.01                       305.5608
 e)    Aggregated information
       Aggregated volume               305.5608
       Price                           USD 18.01
 f)    Date of the transaction         2021-10-05
 g)    Place of the transaction        New York Stock Exchange – XNYS


Clare Davage
Deputy Company Secretary
7 October 2021

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: 07-10-2021 12:30:00
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