ANGLO AMERICAN PLC - Dealings in shares by directors and persons discharging managerial responsibility

Dealings in shares by directors and persons discharging managerial responsibility

Anglo American plc (“the Company”)
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820


Directors’ Interests
The Company announces that on 9 January 2013 the following non-executive directors of the
Company (“NEDs”) subscribed for ordinary shares of US$0.54945 in the capital of the Company
(“Shares”), pursuant to a scheme compliant with Paragraph 17 of the Model Code, as follows:



       Director                                    Number of Shares          Price £

       Sir Philip Hampton                                 335                18.7975
       Phuthuma Nhleko                                    739                18.7975
       Anne Stevens                                       711                18.7975
       Peter Woicke                                       908                18.7975


The Shares are being allotted by subscription of their after-tax directors’ fees in respect of their
services to the Company during the period 1 October – 31 December 2012.

Applications have been made to the UK Listing Authority and the London Stock Exchange for
2,693 ordinary shares of US$0.54945 each (the "Shares") to be admitted to the Official List and to
be admitted to trading respectively. In addition, applications will be made to the Johannesburg,
Swiss, Botswana and Namibian Stock Exchanges for the Shares to be listed. The Shares will rank
pari passu with the existing issued ordinary shares of the Company.

Following the admission of these Shares the Company’s issued share capital will be
1,390,963,895 Shares (excluding those held in treasury).

The notification of these transactions is intended to satisfy the Company’s obligations under both
the Companies Act and the Listing and Disclosure and Transparency Rules.


Nick Jordan
Company Secretary


09 January 2013

Sponsor: UBS South Africa (Pty) Ltd

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