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 was informed on 10 April 2015 that on 10 April 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 scheme compliant with Paragraph 17 of the Model Code, as
follows:



       Director                                   Number of Shares           Price £

       Sir Phillip Hampton                                913               £10.057800
       Phuthuma Nhleko                                   1,386              £10.057800
       Jim Rutherford                                    1,433              £10.057800
       Mphu Ramatlapeng                                   276               £10.057800


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 2015 – 31 March 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
10 April 2015



Sponsor: UBS South Africa (Pty) Ltd

Date: 10/04/2015 05:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.