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

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                            Nolitha Fakude

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 Ordinary Shares

c)    Currency                        ZAR – South African Rand

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

                                        ZAR 239.50                     1,035

e)    Aggregated information

      Aggregated volume               1,035

      Price                           ZAR 239.50

f)    Date of the transaction         2017-09-07

g)    Place of the transaction        Johannesburg Stock Exchange – XJSE

John Mills
Group Company Secretary
11 September 2017

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

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