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 on 16 May 2017 of transactions in its Ordinary Shares by PDMRs under the Company’s Share Incentive Plan, an HM Revenue & Customs approved all-employee share plan under which employees are able to buy Shares using monthly deductions from salary (Partnership Shares), and are allotted an equivalent number of Shares by the Company (Matching Shares). The relevant FCA notifications are set out below. 1. Details of PDMR / PCA a) Name Bruce Cleaver 2. Reason for the notification a) Position / status CEO De Beers (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 Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approved all- employee share plan c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP 10.56 14 (Partnership Shares) GBP 10.41 14 (Matching Shares) e) Aggregated information Aggregated volume 28 Price GBP 10.48 f) Date of the transaction 2017-05-15 g) Place of the transaction London Stock Exchange – XLON 1. Details of PDMR / PCA a) Name Mark Cutifani 2. Reason for the notification a) Position / status Chief 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 Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approved all- employee share plan c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP 10.56 14 (Partnership Shares) GBP 10.41 14 (Matching Shares) e) Aggregated information Aggregated volume 28 Price GBP 10.48 f) Date of the transaction 2017-05-15 g) Place of the transaction London Stock Exchange – XLON 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 Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approved all- employee share plan c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP 10.56 10 (Partnership Shares) GBP 10.41 10 (Matching Shares) e) Aggregated information Aggregated volume 20 Price GBP 10.48 f) Date of the transaction 2017-05-15 g) Place of the transaction London Stock Exchange – XLON 1. Details of PDMR / PCA a) Name Duncan Wanblad 2. Reason for the notification a) Position / status CEO Base Metals & Group Director, Strategy & Business Development (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 Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approved all- employee share plan c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP 10.56 12 (Partnership Shares) GBP 10.41 12 (Matching Shares) e) Aggregated information Aggregated volume 24 Price GBP 10.48 f) Date of the transaction 2017-05-15 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 Acquisition of Partnership and Matching Shares under the Anglo American plc Share Incentive Plan, an HMRC approved all- employee share plan c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP 10.56 12 (Partnership Shares) GBP 10.41 12 (Matching Shares) e) Aggregated information Aggregated volume 24 Price GBP 10.48 f) Date of the transaction 2017-05-15 g) Place of the transaction London Stock Exchange – XLON John Mills Group Company Secretary 17 May 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 17/05/2017 05:00:00 Produced by the JSE SENS Department. 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