ANGLO AMERICAN PLC - Notification of transaction by a PDMR

Notification of transaction by a PDMR

Anglo American plc (the “Company”)
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

Notification of transaction by a PDMR

The Company announces an award of Ordinary Shares at nil cost to a PDMR under the Company’s
Bonus Share Plan. A share price of £29.282, set in early March 2021, and as approved by the Company’s
Remuneration Committee, has been used to determine the number of shares awarded.

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

 1.    Details of PDMR / PCA

 a)    Name                             Natascha Viljoen

 2.    Reason for the notification

 a)    Position / status                CEO of Anglo American Platinum Ltd (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        Award of Shares under the Company’s Bonus Share Plan
                                        (“BSP”). Subject to continued employment, one third of the
                                        Share award will be released on 10 March 2023 and two thirds
                                        on 12 March 2024. Due to an internal administrative oversight,
                                        this award was not previously notified by the Company in an
                                        announcement dated 12 March 2021, in respect of awards
                                        made to PDMRs under the BSP. The award relates to
                                        remuneration earned prior to Ms. Viljoen becoming a PDMR of
                                        the Company.

 c)   Currency                          GBP - British Pound
 d)   Price(s) and volume(s)
                                        Price(s)                     Volume(s)

                                        GBP 0.00                     1,352

 e)   Aggregated information

      Aggregated volume                 1,352

      Price                             GBP 0.00
 f)   Date of the transaction           2021-03-12

 g)   Place of the transaction          London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
30 March 2021

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: 30-03-2021 05:30:00
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