ANGLO AMERICAN PLC - Director interests

Director 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 INTERESTS

SHARE SAVE OPTION PLAN – 2015 AWARD

The Company announces that the following options over ordinary shares in the capital of the
Company were granted pursuant to the Anglo American Share Save Option Plan on 18 September
2015.

Director                                    Options          Option Price      Maturity Date



Mark Cutifani                               5,110            £5.87             01 / 11 / 2020



Rene Medori                                 5,110            £5.87             01 / 11 / 2020



Tony O’Neil                                 3,066            £5.87             01 / 11 / 2018



The notification of these transactions, which took place in London, is to satisfy the Company's
obligations under the FCA Disclosure and Transparency Rules 3.1.2 to 3.1.4.


John Mills
Company Secretary
21 September 2015


Sponsor: UBS South Africa (Pty) Ltd

Date: 21/09/2015 01:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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