ANGLO AMERICAN PLC - Anglo American Bonus Share Plan

Anglo American Bonus Share Plan

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


Anglo American Bonus Share Plan – “BSP”

The awards made under the BSP in 2010 vested on 6 March 2013 and ordinary
shares were released to the undernoted Directors / PDMRs, net of tax and National
Insurance where appropriate, as noted below. The performance condition relating to
the Enhancement Shares was not met and hence those awards did not vest.

Accordingly, the share interests of those Directors / PDMRs have changed as
follows:

Name              Bonus Shares     Enhancement       Total sold for     Net shares
                        Vested    Shares Vested            tax / NI      released
                                                      (@£18.66 /
                                                    ZAR258.3 per
                                                            share)

B R Beamish              9,837*               Nil             N/A            9,837

C B Carroll             27,671*               Nil             N/A           27,671

P Castellari              3,126               Nil             860            2,266

W De Simoni               4,767               Nil           1,311            3,456

S French                  9,303               Nil             N/A            9,303

G Gomwe                   4,316               Nil           1,738            2,578

J F MacKenzie             3,050               Nil           1,220            1,830

N Mbazima                 6,455               Nil           2,582            3,873

R Medori                17,393*               Nil             N/A           17,393

M Walker                10,412*               Nil             N/A           10,412

D Wanblad                2,757*               Nil             N/A            2,757

D Weston                10,213*               Nil             N/A           10,213

P Whitcutt               4,503*               Nil             N/A            4,503

*Bonus Shares vesting are net of previously announced sales of shares to settle Tax
/ NI liabilities

The notification of these transactions is to satisfy the Company’s obligations under
the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4.

N Jordan
Company Secretary
8 March 2013

Sponsor: UBS South Africa (Pty) Ltd

Date: 08/03/2013 07:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.