Director/PDMR shareholdings 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”) DIRECTOR/PDMR SHAREHOLDINGS The Company received notification on 17 May 2016 of the following transactions in its ordinary shares of USD0.54945 each (“Shares”) by Directors/PDMRs under the Company’s Share Incentive Plan (“SIP”), an HM Revenue & Customs approved all-employee share plan under which employees are able to buy Shares using monthly deductions from salary (“purchased Shares”), and are allotted an equivalent number of Shares by the Company at nil cost ("matching Shares"). On 16 May 2016, the following Directors/PDMRs each purchased Shares at a price of GBP6.12 per Share and were allotted an equal number of matching Shares at nil cost: Number of purchased Shares Number of matching Shares Directors Mark Cutifani 25 25 René Médori 25 25 PDMRs Bruce Cleaver 25 25 Philippe Mellier 25 25 Anik Michaud 17 17 Duncan Wanblad 20 20 Peter Whitcutt 20 20 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. John Mills Group Company Secretary 17 May 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/05/2016 05:15:00 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.