Share Interests Anglo American plc (“the Company”) Incorporated in the United Kingdom (Registration number: 3564138) Short name: Anglo Share code: AGL ISIN number: GB00B1XZS820 Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 3564138 Mark Cutifani – Share Interests As reported in the Directors’ Remuneration Report in the Anglo American plc Annual Report 2012, the Company has made an award of shares to Mark Cutifani, its Chief Executive, on 30 April 2013, in compensation for the loss of incentives from his previous employer AngloGold Ashanti. As set out in the Directors’ Remuneration Report, the Company commissioned a third?party valuation to determine the extent to which the AngloGold Ashanti performance conditions were likely to be achieved, so that the compensatory award could, as far as possible, be made on a comparable basis. The award comprises 132,208 Anglo American plc ordinary shares which will vest, subject to Mr Cutifani’s continued appointment as Chief Executive, in four tranches over the next three years, as follows: 51,680 shares in February 2014 9,983 shares in May 2014 67,475 shares in February 2015 3,070 shares in February 2016 The notification of these transactions is to satisfy the Company's obligations under the Financial Conduct Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4. N Jordan Company Secretary 2 May 2013 Sponsor: UBS South Africa (Pty) Ltd Date: 02/05/2013 08:08:00 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.