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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 was informed on 10 April 2015 that on 10 April 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 913 £10.057800
Phuthuma Nhleko 1,386 £10.057800
Jim Rutherford 1,433 £10.057800
Mphu Ramatlapeng 276 £10.057800
The Shares were acquired in the market using after-tax directors’ fees in respect of their services
to the Company during the period 1 January 2015 – 31 March 2015.
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
10 April 2015
Sponsor: UBS South Africa (Pty) Ltd
Date: 10/04/2015 05:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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