ANGLO AMERICAN PLC - Notification of transactions by PDMRs

Notification of transactions by PDMRs

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 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 July
2017 – 30 September 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)

                                          GBP12.89                        725


e)   Aggregated information
     Aggregated volume                  725

     Price                              GBP12.89

f)   Date of the transaction            2017-09-26

g)   Place of the transaction           London Stock Exchange – XLON



1.   Details of PDMR / PCA

a)   Name                               Mphu Ramatlapeng

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)

                                         GBP12.89                       228


e)   Aggregated information

     Aggregated volume                  228

     Price                              GBP12.89

f)   Date of the transaction            2017-09-26

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)

                                          GBP12.89                       1,154


e)   Aggregated information

     Aggregated volume                  1,154

     Price                              GBP12.89

f)   Date of the transaction            2017-09-26

g)   Place of the transaction           London Stock Exchange – XLON



John Mills
Group Company Secretary
27 September 2017

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

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