ANGLO AMERICAN PLC - Notification of transaction by a PDMR

Notification of transaction by a PDMR

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

Notification of transaction by a PDMR

The Company received notification of the following transaction in its Ordinary Shares. In accordance
with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are set out below.

1. Details of PDMR / PCA

a) Name                            Seamus French

2. Reason for the notification

a) Position / status               CEO of Bulk Commodities – Coal and Iron Ore (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 Ordinary Shares of USD0.54945 each
   instrument

   Identification Code             GB00B1XZS820

b) Nature of the transaction       Transfer of Ordinary Shares to spouse at nil cost

c) Currency                        GBP - British Pound

d) Price(s) and volume(s)
                                     Price(s)                       Volume(s)

                                     GBP 0.00                       180,151


e) Aggregated information

   Aggregated volume               180,151

   Price                           GBP 0.00

f) Date of the transaction         2017-05-05

g) Place of the transaction        London Stock Exchange – XLON


1. Details of PDMR / PCA

a) Name                            Gloria Anne French

2. Reason for the notification

a) Position / status               PCA - Spouse of Seamus French, a 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 Ordinary Shares of USD0.54945 each
   instrument

   Identification Code             GB00B1XZS820

b) Nature of the transaction       Transfer of Ordinary Shares from spouse at nil cost

c) Currency                        GBP - British Pound

d) Price(s) and volume(s)
                                     Price(s)                      Volume(s)

                                     GBP 0.00                      180,151


e) Aggregated information

   Aggregated volume               180,151

   Price                           GBP 0.00

f) Date of the transaction         2017-05-05

g) Place of the transaction        London Stock Exchange – XLON


John Mills
Group Company Secretary
5 May 2017


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

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