Notification of transactions by PDMRs 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 Notification and public disclosure of transactions by persons discharging managerial responsibility (PDMRs) and persons closely associated (PCAs) with them 1. Details of PDMR / PCA a) Name Anik Michaud 2. Reason for the notification a) Position/status Group Director, Corporate Relations (PDMR) b) Initial notification/ Initial notification amendment 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Anglo American plc b) LEI 549300S9XF92D1X8ME43 4. Details of the transaction(s) a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each instrument Identification Code GB00B1XZS820 b) Nature of the transaction Grant of Options under the Anglo American plc Savings Related Share Option Plan (SAYE) c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP6.96 1,034 e) Aggregated information Aggregated volume 1,034 Price GBP6.96 f) Date of the transaction 2016-09-16 g) Place of the transaction London Stock Exchange – XLON 1. Details of PDMR / PCA a) Name Peter Whitcutt 2. Reason for the notification a) Position / status CEO Marketing (PDMR) b) Initial notification / Initial notification amendment 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Full name of the entity Anglo American plc b) LEI 549300S9XF92D1X8ME43 4. Details of the transaction(s) a) Description of the financial Anglo American plc Ordinary Shares of USD0.54945 each instrument Identification Code GB00B1XZS820 b) Nature of the transaction Grant of Options under the Anglo American plc Savings Related Share Option Plan (SAYE) c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP6.96 4,310 e) Aggregated information Aggregated volume 4,310 Price GBP6.96 f) Date of the transaction 2016-09-16 g) Place of the transaction London Stock Exchange – XLON John Mills Group Company Secretary 19 September 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 19/09/2016 03:00:00 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.