ANGLO AMERICAN PLC - Directors interests

Directors’ interests

Anglo American plc 
(Incorporated in England and Wales) 
(Registration number: 3564138) 
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN 
ISIN: GBOOB1XZS820 
JSE Share Code: AGL 
NSX Share Code: ANM 
(the “Company”)  
 

DIRECTORS’ INTERESTS 

The Company announces that the discretionary share awards, made upon the appointments of 
Mr Cutifani and Mr O’Neill, have vested as follows. 

3,070 ordinary shares in the capital of the Company, representing the final part of the award 
granted to Mark Cutifani, Chief Executive, upon his appointment in 2013, vested on 23 February 
2016. Following the sale of 1,443 shares at GBP4.66 per share to meet the income tax / NIC 
liability, a net 1,627 shares have been released to Mr Cutifani. 

39,872 ordinary shares in the capital of the Company, representing the final part of the award 
granted to Tony O’Neill, Technical Director, upon his appointment in 2013, vested on 23 February 
2016. Following the sale of 18,740 shares at GBP4.66 per share to meet the income tax / NIC 
liability, a net 21,132 shares have been released to Mr O’Neill. 

The transactions were carried out in London. 

Andy Hodges 
Deputy Company Secretary 
 
24 February 2016 
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 
 
 
 

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