ANGLO AMERICAN PLC - Directors Interests

Directors’ Interests

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 2 April 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          352                17.8835
Phuthuma Nhleko             790                17.8835
Anne Stevens                790                17.8835
Peter Woicke                954                17.8835


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 January – 31 March 2013.

Applications have been made to the UK Listing Authority and the London Stock Exchange for
2,886 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
1,393,687,344 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
02 April 2013

Sponsor: UBS South Africa (Pty) Ltd

Date: 02/04/2013 01:15:00 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.