TR-1 Notification of major interest in shares Anglo American plc Incorporated in the United Kingdom (Registration number: 3564138) Short name JSE: Anglo Share code JSE: AGL Short name NSX: Anglo-AMRC NM Share code: NSX: ANM ISIN number: GB00B1XZS820 (the "Company") NOTIFICATION OF MAJOR INTEREST IN SHARES The Company was advised that the following transaction took place on 20 May 2014. TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi 1. Identity of the issuer or the underlying issuer Anglo American plc of existing shares to which voting rights are attached: ii 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please Holding decreased below 5% x specify): 3. Full name of person(s) subject to the Coronation Asset Management (Pty) Ltd notification obligation: iii 4. Full name of shareholder(s) N/A (if different from 3.):iv 5. Date of the transaction and date on which the threshold is crossed or reached: v 20th May 2014 6. Date on which issuer notified: 22nd May 2014 7. Threshold(s) that is/are crossed or reached: vi, vii 5% 8. Notified details: A: Voting rights attached to shares viii, ix Class/type of Situation previous Resulting situation after the triggering transaction shares to the triggering transaction x if possible using Number Number Number Number of voting % of voting rights the ISIN CODE of of of shares rights Shares Voting xi xii Direct Direct Indirect Direct Indirect Rights GB00B1XZS820 69 880 622 69 352 522 4.97 B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting xiii xiv instrument date Conversion Period rights that may be rights acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi Resulting situation after the triggering transaction xix, Type of financial Exercise Expiration Exercise/ Number of voting rights % of voting rights xvii xx instrument price date Conversion instrument refers to xviii period Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 69 352 522 4.97% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi Proxy Voting: 10. Name of the proxy holder: Coronation Asset Management (Pty) Ltd 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: 14. Contact name: Alison Young 15. Contact telephone number: +27 21 680 2000 Note: Annex should only be submitted to the FCA not the issuer Annex: Notification of major interests in sharesxxii A: Identity of the persons or legal entity subject to the notification obligation Full name (including legal form of legal entities) Coronation Asset Management (Pty) Ltd Contact address th (registered office for legal entities) 7 Floor, Montclare Place, Corner of Campground and Main Roads, Claremont, South Africa, 7708 Phone number & email +27 21 680 2000 – ayoung@coronation.co.za Other useful information Coronation Asset Management (Pty) Ltd as investment (at least legal representative for legal persons) manager acts on behalf of various clients holding AGL in their portfolios B: Identity of the notifier, if applicable Full name Alison Young Contact address th 7 Floor, Montclare Place, Corner of Campground and Main Roads, Claremont, South Africa, 7708 Phone number & email +27 21 680 2000 – ayoung@coronation.co.za Other useful information Compliance Officer at Coronation Asset Management (e.g. functional relationship with the person or legal (Pty) Ltd entity subject to the notification obligation) C: Additional information For notes on how to complete form TR-1 please see the FCA website. Sponsor: UBS South Africa (Pty) Ltd Date: 22/05/2014 12:07:00 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.