ANGLO AMERICAN PLC - Bonus Share Plan (BSP) 2013 award

Bonus Share Plan (“BSP”) – 2013 award

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

DIRECTOR/PDMR INTERESTS

BONUS SHARE PLAN (“BSP”) – 2013 AWARD

The Company announces that on 1 March 2013, the following awards of ordinary shares in the
capital of the Company (“Shares”) were made for nil consideration pursuant to the BSP.

The undernoted Bonus Shares are conditional on continued employment until 31 December 2015,
subject to the rules of the BSP.

The undernoted Enhancement Shares are subject to the attainment of a stretching earnings per
share performance condition during a three-year performance period ending on 31 December
2015.

Director / PDMR                Bonus Shares           Enhancement
                                   Awarded          Shares Awarded

C B Carroll                           18,669                      Nil

R Médori                              11,744                   8,808

B R Beamish                           10,639                   7,979

P Castellari                            8,110                  6,082

R Fernandes                            6,312                   4,734

S French                              17,906                  13,429

G Gomwe                                8,978                   6,733

K Kweyama                              5,549                   4,161

J MacKenzie                            6,995                   5,246

W De Simoni                            8,076                   6,057

M A S Walker                          10,905                   8,178

D Wanblad                              8,297                   6,222

D M Weston                            10,107                   7,580

P G Whitcutt                          12,840                   9,630



The notification of these transactions is to satisfy the Company's obligations under the UKLA
Disclosure and Transparency Rules 3.1.2 to 3.1.4.


A Hodges
Deputy Company Secretary
5 March 2013

Sponsor: UBS South Africa (Pty) Ltd

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