PDMR/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 7 March 2016 of the following transactions in ordinary shares (“Shares”) in the capital of the Company by PDMRs. All transactions took place on 7 March 2016. Vesting of Shares awarded at nil cost under the Company’s Bonus Share Plan (“BSP”) Awards made under the BSP in March 2013 vested on 7 March 2016 and Shares were released to the following Directors/PDMRs, net of the Shares sold to cover taxes, as noted below. The performance conditions relating to the Enhancement Shares awarded in March 2013 were not met and hence those awards did not vest. Accordingly, the share interests of those Directors / PDMRs have changed as follows: Bonus shares vested Shares sold to cover Net shares released to taxes at £5.88 per PDMR Share Anik Michaud 5,804 2,729 3,075 Seamus French 17,906 6,182 11,724 René Médori 11,744 5,520 6,224 Peter Whitcutt 12,840 6,035 6,805 Duncan Wanblad 8,297 3,900 4,397 The notification of these transactions satisfies the Company’s obligations under the Disclosure and Transparency Rules. All transactions took place in London. J Mills Company Secretary 8 March 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/03/2016 02:00:00 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.