ANGLO AMERICAN PLC - Notification of transaction by a PDMR

Notification of transaction by a PDMR

Anglo American plc
Registered office: 20 Carlton House Terrace, London SW1Y 5AN
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
 (the "Company")

Notification of transaction by a PDMR

The Company received notification of the following transaction in its Ordinary Shares. In accordance
with Article 19 of the EU Market Abuse Regulation, the relevant FCA notification is set out below.

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       Sale of Ordinary Shares

c)    Currency                        GBP - British Pound

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

                                        GBP 13.03                     32,465

e)    Aggregated information

      Aggregated volume               32,465

      Price                           GBP 13.03

f)    Date of the transaction         2017-08-09

g)    Place of the transaction        London Stock Exchange – XLON


John Mills
Group Company Secretary
10 August 2017

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

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