Anglo American Bonus Share Plan – “BSP” 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" Anglo American Bonus Share Plan – “BSP” Awards made under the BSP in March 2012 vested on 6 March 2015 and ordinary shares in the Company were released to the undernoted Directors / PDMRs, net of tax and National Insurance where appropriate, as noted below. The performance condition relating to the Enhancement Shares awarded in March 2012 was not met and hence those awards did not vest. Accordingly, the share interests of those Directors / PDMRs have changed as follows; Name Bonus Shares Enhancement Total sold for Net shares Vested Shares Vested tax / NI released (@£11.49 / ZAR206.01 per share) P Castellari 4,829 Nil 1,328 3,501 S French 14,908 Nil 2,923 11,985 N Mbazima 9,988 Nil 3,996 5,992 R Medori 22,051 Nil 10,365 11,686 D Wanblad 7,748 Nil 3,642 4,106 P Whitcutt 11,724 Nil 5,511 6,213 All the transactions took place in London with the exception of the sale of Mr Mbazima’s shares, which took place in Johannesburg. John Mills Company Secretary 9 March 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 10/03/2015 07:05:00 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.