ANGLO AMERICAN PLC - Anglo American Share Incentive Plan (SIP)

Anglo American Share Incentive Plan (“SIP”)

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 Share Incentive Plan (“SIP”)



The Company announces that awards of £3,000 of free shares were made under the SIP (an
Inland Revenue approved all-employee share plan) on 9 March 2015:

The following executive directors / persons discharging managerial responsibility (“PDMR”)
of the Company were allocated the undernoted ordinary shares in the Company of
US$0.54945 each ("Ordinary Shares") in accordance with the terms of the SIP at no cost:

    M Cutifani          (director)       264 Ordinary Shares
    R Médori            (director)       264 Ordinary Shares
    S G French          (PDMR)           264 Ordinary Shares
    P J C Mellier       (PDMR)           264 Ordinary Shares
    T O’Neill           (PDMR)           264 Ordinary Shares
    P Mitchell          (PDMR)           264 Ordinary Shares
    D G Wanblad         (PDMR)           264 Ordinary Shares
    P G Whitcutt        (PDMR)           264 Ordinary Shares


The transactions took place in London.

John Mills
Company Secretary

10 March 2015
Sponsor: UBS South Africa (Pty) Ltd

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