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 22 February 2018 of a sale of Ordinary Shares by a PDMR.

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

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

 a)    Name                             Bruce Cleaver

 2.    Reason for the notification

 a)    Position / status                CEO De Beers (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        Sale of Ordinary Shares

 c)    Currency                         GBP - British Pound

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

                                        GBP 17.52                     257

 e)    Aggregated information

       Aggregated volume                257

       Price                            GBP 17.52

 f)   Date of the transaction           2018-02-22

 g)   Place of the transaction          London Stock Exchange – XLON


John Mills
Group Company Secretary
23 February 2018

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

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