ANGLO AMERICAN PLC - Notification of transaction by a PDMR

Notification of transaction by a PDMR

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 a PDMR

The Company announces awards of Ordinary Shares made on 28 October 2022 under the Company’s
Non-Cyclical Share Award Plan (“NCA”) at nil cost to Helena Nonka, a Person Discharging Managerial
Responsibility (“PDMR”), following her appointment to the Anglo American Group Management
Committee on 1 October 2022.

      •   35,121 shares to vest on 11 March 2025; and
      •   807 shares to vest on 1 April 2025.

The award of 35,121 shares to vest on 11 March 2025 was made on the same terms as those granted
to Directors and PDMRs under the Company’s Long Term Incentive Plan (“LTIP”) as announced on
11 March 2022. As such, this award is subject to the satisfaction of performance conditions as set out
in the Company’s 2021 Remuneration Report and any vested shares will then be subject to a further
two-year holding period to be released no earlier than on 11 March 2027. The award of 807 shares
will vest on 1 April 2025 subject to continued employment.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notification is set
out below.

 1.    Details of PDMR / person closely associated (PCA)

 a)    Name                            Helena Nonka

 2.    Reason for the notification

 a)    Position / status               Group Director – Strategy & Business Development (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

 4.1   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       Award of Shares under the terms of the Anglo American plc
                                       Non-Cyclical Shares Plan. Subject to the satisfaction of
                                       performance conditions, the award will vest on 11 March 2025;
                                       the Shares will then be subject to a further two-year holding
                                       period to be released on 11 March 2027.

 c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                       35,121

 e)    Aggregated information

       Aggregated volume               35,121

       Price                           GBP 0.00

 f)    Date of the transaction         2022-10-28

 g)    Place of the transaction        London Stock Exchange – XLON

 4.2   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       Award of Shares under the terms of the Anglo American plc
                                       Non-Cyclical Shares Plan, to vest on 1 April 2025 subject to
                                       continued employment.

 c)    Currency                        GBP - British Pound

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

                                       GBP 0.00                       807

 e)    Aggregated information

       Aggregated volume               807

       Price                           GBP 0.00

 f)    Date of the transaction         2022-10-28

 g)    Place of the transaction        London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
28 October2022

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: 28-10-2022 05:00:00
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