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Directors' Interests
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")
Directors’ Interests
The Company announces that on 2 October 2014 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 Phillip Hampton 654 £13.6074
Phuthuma Nhleko 879 £13.6074
Jim Rutherford 889 £13.6074
Mphu Ramatlapeng 176 £13.6074
The Shares were acquired in the market using after-tax directors’ fees in respect of their services
to the Company during the period 1 July 2014 – 30 September 2014.
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.
Andy Hodges
Company Secretary
3 October 2014
Sponsor: UBS South Africa (Pty) Ltd
Date: 03/10/2014 03:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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