ANGLO AMERICAN PLC - Notification of transactions by PDMRs

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
(“the Company”)

Notification of transactions by PDMRs

The Company received notification of the following transactions in its Ordinary Shares, pursuant to a
Non-Executive Directors’ ‘Shares in lieu of fees’ scheme. 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
January 2017 – 31 March 2017.

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are
set out below.

1. Details of PDMR / person closely associated (PCA)

a) Name                             Sir Philip Hampton

2. Reason for the notification

a) Position / status                Senior Independent Director (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        Purchase of Shares, pursuant to a Non-Executive Directors’
                                    ‘Shares in lieu of fees’ scheme

c) Currency                         GBP - British Pound

d) Price(s) and volume(s)
                                     Price(s)                       Volume(s)

                                     GBP12.64                       727


e) Aggregated information
   Aggregated volume                727

   Price                            GBP12.64

f) Date of the transaction          2017-03-24

g) Place of the transaction         London Stock Exchange – XLON


1. Details of PDMR / PCA

a) Name                             Jim Rutherford

2. Reason for the notification

a) Position / status                Non-Executive Director (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        Purchase of Shares, pursuant to a Non-Executive Directors’
                                    ‘Shares in lieu of fees’ scheme

c) Currency                         GBP - British Pound

d) Price(s) and volume(s)
                                     Price(s)                       Volume(s)

                                     GBP12.64                       1,079


e) Aggregated information

   Aggregated volume                1,079

   Price                            GBP12.64

f) Date of the transaction          2017-03-24

g) Place of the transaction         London Stock Exchange – XLON


John Mills
Group Company Secretary
27 March 2017

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

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