ANGLO AMERICAN PLC - Directors / PDMRs interests

Director’s / PDMR’s 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")


DIRECTOR’S / PDMR’s INTERESTS

The Company announces that 67,475 ordinary shares in the capital of the Company, representing part of
the award granted to Mark Cutifani, Chief Executive, upon his appointment in 2013, vested on 21 February
2015. Following the sale today of 31,714 shares at £12.22 per share to meet the income tax / NIC liability, a
net 35,761 shares have been released to Mr Cutifani.

The transaction was carried out in London.



Andy Hodges
Deputy Company Secretary

23 February 2015
Sponsor: UBS South Africa (Pty) Ltd

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