Director’s / PDMR’s 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") This announcement replaces the previous release made on 11 November 2015 under RNS number 3717F. The previous announcement stated that Mrs C L Griffith (the wife of Mr C Griffith, a PDMR of the Company) had acquired 1,000 shares at a price of 1,163.21 South African Rand per share. The announcement should have stated that she had acquired 1,000 shares at a price of 116.32 South African Rand per share. These are the only changes to the previously released announcement. The correction is included in the full text of the announcement below. DIRECTOR’S / PDMR’s INTERESTS The Company was notified on Tuesday 10 November 2015 that Mrs C L Griffith, the wife of Mr C Griffith, a PDMR of the Company, purchased 1,000 ordinary shares of US$0.54945 each (“Shares”) in the Company at a price of 116.32 South African Rand per Share on Thursday 5 November 2015. The notification of these transactions is to satisfy the Company's obligations under the Financial Conduct Authority Disclosure and Transparency Rules. The transactions were carried out in South Africa. J Mills Company Secretary 12 November 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 12/11/2015 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.