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 October 2017 – 31 December 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 Stuart Chambers 2. Reason for the notification a) Position / status Chairman (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) GBP14.78 425 e) Aggregated information Aggregated volume 425 Price GBP14.78 f) Date of the transaction 2017-12-20 g) Place of the transaction London Stock Exchange – XLON 1. Details of PDMR / 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) GBP14.78 666 e) Aggregated information Aggregated volume 666 Price GBP14.78 f) Date of the transaction 2017-12-20 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) GBP14.78 198 e) Aggregated information Aggregated volume 198 Price GBP14.78 f) Date of the transaction 2017-12-20 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) GBP14.78 1,175 e) Aggregated information Aggregated volume 1,175 Price GBP14.78 f) Date of the transaction 2017-12-20 g) Place of the transaction London Stock Exchange – XLON John Mills Group Company Secretary 21 December 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/12/2017 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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