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”)

PDMR/DIRECTORS’ INTERESTS

The Company received notification on 4 March 2016 of the following transactions in ordinary
shares (“Shares”) in the capital of the Company by PDMRs which took place on 4 March 2016.


Awards of Shares at nil cost under the Company’s Bonus Share Plan (“BSP”) made on 4 March
2016.

Under the terms of the BSP, two thirds of each Share award will be released in 2019, subject to
continued employment. The remaining one third of each award will be subject to a further holding
period of two years, and will be released in 2021.

Name of Director / PDMR                           Number of Shares

Mark Cutifani                                     133,904
Rene Medori                                       80,733
Tony O'Neill                                      88,275
Seamus French                                     110,110
Peter Whitcutt                                    105,716
Duncan Wanblad                                    101,718
Philippe Mellier                                  111,776
Anik Michaud                                      50,363
Bruce Cleaver                                     61,108

Bruce Cleaver’s award relates to his employment prior to becoming a PDMR and as such will be
released in full in 2019, subject to continued employment.

Conditional awards of Shares at nil cost under the Company’s Long Term Incentive Plan (“LTIP”)
made on 4 March 2016.

The LTIP provides Directors and senior employees with Shares awarded on a conditional basis as
determined by the Board’s Remuneration Committee. These awards will vest in 2019, subject to
the satisfaction of performance conditions as explained in the Group’s report & accounts, and the
Shares will then be subject to a further holding period of two years and will be released in 2021.

Name of Director / PDMR                           Number of Shares

Mark Cutifani                                     993,810
Rene Medori                                       543,360
Tony O'Neill                                      532,398
Seamus French                                     371,621
Peter Whitcutt                                    371,621
Duncan Wanblad                                    371,621
Philippe Mellier                                  371,621
Anik Michaud                                      180,180
Bruce Cleaver                                     240,990
Didier Charreton                                  180,180

The notification of these transactions is to satisfy the Company’s obligations under the Disclosure
and Transparency Rules. All the transactions took place in London.
J Mills
Company Secretary

7 March 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 07/03/2016 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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