ANGLO AMERICAN PLC - Directors shareholdings

Directors’ 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

DIRECTORS’ SHAREHOLDINGS

The Company received notification on 24 June 2016 of the following transactions in its ordinary
shares of USD0.54945 each (“Shares”) by Non-Executive Directors, pursuant to a ‘Shares in lieu of
fees’ scheme compliant with Paragraph 17 of the Model Code.

On 24 June 2016, the following Directors each purchased Shares at a price of GBP6.73 per Share:

Director                Number of Shares
Judy Dlamini                         970
Sir Philip Hampton                 1,178
Mphu Ramatlapeng                     404
Jim Rutherford                     1,874

The Shares were acquired in the market using after-tax Directors’ fees in respect of their services
to the Company relating to the period 1 April 2016 – 30 June 2016.

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


John Mills
Group Company Secretary

24 June 2016

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

Date: 24/06/2016 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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