ANGLO AMERICAN PLC - Directors shareholdings

Directors’ shareholdings

Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(“the Company”)




DIRECTORS’ SHAREHOLDINGS
The Company received notification on 4 April 2016 of the following transactions in its ordinary
shares of USD0.54945 each (“Shares”) by Non-Executive Directors, pursuant to a ‘Shares in lieu
of fees’ scheme compliant with Paragraph 17 of the Model Code.

On 4 April 2016, the following Directors each purchased Shares at a price of GBP5.40 per Share:


Director                          Directors
Judy Dlamini                          1,299
Sir Philip Hampton                    1,701
Mphu Ramatlapeng                        519
Jim Rutherford                        2,530


The Shares were acquired in the market using after-tax Directors’ fees in respect of their services
to the Company during the period 1 January 2016 – 31 March 2016.

The notification of these transactions is to satisfy the Company’s obligations under the Disclosure
and Transparency Rules. All transactions took place in London.


John Mills
Group Company Secretary

4 April 2016


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 04/04/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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