ANGLO AMERICAN PLC - Notification of transaction by Director/PDMR

Notification of transaction by Director/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 Director/PDMR

The Company announces the purchase of its Ordinary Shares by Mark Cutifani, Chief Executive.

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

1.    Details of PDMR / PCA
a)    Name                            Mark Cutifani

2.    Reason for the notification
a)    Position / status               Chief Executive (Director/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       Purchase of Ordinary Shares
c)    Currency                        ZAR – South African Rand
d)    Price(s) and volume(s)
                                      Price(s)                       Volume(s)
                                      ZAR 228.089                    100,000
e)    Aggregated information
      Aggregated volume               100,000
      Price                           ZAR 228.089
f)    Date of the transaction         2020-03-20
g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

Clare Davage
Deputy Company Secretary

23 March 2020

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: 23-03-2020 05:00:00
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