Anglo American Long Term Incentive Plan – LTIP 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 Long Term Incentive Plan – “LTIP” The Company announces the following transactions in its ordinary shares (“Shares”) by PDMRs. Following the partial achievement of performance conditions attached to the Share awards granted under the LTIP on 2 March 2012, 50% of those Share awards vested on 13 March 2015. The remainder of the awards lapsed on that date. Shares sold to meet income tax and other statutory deductions were sold at £10.75 / ZAR196.42 per Share. Number of Shares Number Number Director / PDMR Shares which sold of of vested Shares Shares retained lapsed P Castellari 11,000 3,025 7,975 11,000 S French 19,500 3,861 15,639 19,500 N Mbazima 16,500 6,765 9,735 16,500 R Medori 42,524 19,987 22,537 42,524 D Wanblad 16,500 7,755 8,745 16,500 P Whitcutt 20,000 9,400 10,600 20,000 All the transactions took place in London with the exception of the sale of Mr Mbazima’s shares, which took place in Johannesburg. This announcement is made following notifications made in accordance with Disclosure and Transparency Rule 3.1.4R John Mills Company Secretary 16 March 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 17/03/2015 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.