ANGLO AMERICAN PLC - Notification of transactions by PDMRs

Notification of transactions by PDMRs

Anglo American plc
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(the “Company”)

Notification of transactions by PDMRs

The Company received notification on 25 September 2017 of transactions in its Ordinary Shares by a
PDMR relating to his reinvestment of the 2017 Interim dividend.
The relevant FCA notifications are set out below.


1.    Details of PDMR / PCA

a)    Name                             Anthony O'Neill

2.    Reason for the notification

a)    Position / status                Technical Director

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        Reinvestment of 2017 interim dividend


c)    Currency                         GBP - British Pound

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

                                          GBP 13.17                      125.0146


e)    Aggregated information

      Aggregated volume                125.0146
      Price                            GBP 13.17

f)   Date of the transaction           2017-09-22

g)   Place of the transaction          London Stock Exchange – XLON




John Mills
Group Company Secretary
26 September 2017

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

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