Director/PDMR share interests Anglo American plc (the "Company") Registered office: 20 Carlton House Terrace, London SW1Y 5AN Registered number: 3564138 (incorporated in England and Wales) ISIN: GBOOB1XZS820 JSE Share Code: AGL NSX Share Code: ANM DIRECTOR/PDMR SHARE INTERESTS The Company announces the following transactions in its ordinary shares of USD0.54945 each (“Shares”) by Directors/PDMRs: Share Incentive Plan (“SIP”) The Company received notification on 15 June 2016 of the following transactions under the Company’s 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 14 June 2016, the following Directors/PDMRs each purchased Shares at a price of GBP6.08 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 24 24 Anik Michaud 16 16 Duncan Wanblad 21 21 Peter Whitcutt 21 21 Conditional award of Shares The Company received notification on 16 June 2016 that Didier Charreton, a PDMR, received a conditional award on 16 June 2016 of 90,090 Shares at nil cost, as determined by the Board’s Remuneration Committee. The award will vest in 2019, subject to the satisfaction of performance conditions that mirror those of the Company’s Long Term Incentive Plan, as explained in the Group’s report & accounts. The Shares will then be subject to a further holding period of two years and will be released in 2021. 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 16 June 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/06/2016 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.