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 8 July 2013 the following non-executive directors of the
Company (“NEDs”) acquired 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                         492                      12.270709
       Phuthuma Nhleko                          1,046                      12.270709


The Shares were acquired in the market using after-tax directors’ fees in respect of their
services to the Company during the period 1 April – 31 June 2013.

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
8 July 2013



Sponsor: UBS South Africa (Pty) Ltd

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