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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 19 January 2015 the following non-executive directors of the
Company acquired ordinary shares of US$0.54945 each 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 850 £10.821949
Phuthuma Nhleko 1,272 £10.821949
Jim Rutherford 1,316 £10.821949
Mphu Ramatlapeng 254 £10.821949
The Shares were acquired in the market using after-tax directors’ fees in respect of their
services to the Company during the period 1 October 2014 – 31 December 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. The
transactions were carried out in London.
John Mills
Company Secretary
20 January 2015
Sponsor: UBS South Africa (Pty) Ltd
Date: 21/01/2015 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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