Notification of transactions by Directors / PDMRs Anglo American plc (the "Company") 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 transactions by Directors / PDMRs The Company received notification on 27 July 2018 of the following transactions in its Ordinary Shares by a Director/PDMR: As previously announced on 24 February 2017, in connection with Stephen Pearce’s appointment as Finance Director, certain buyout awards were made to him as compensation for incentives forfeited from his previous employer under the Company’s Non-Cyclical Share Award Plan (NCSAP). The second tranche of these awards vested on 26 July 2018. The relevant performance conditions (as set out in the Company’s 2017 Remuneration Report) were met in full, therefore all 203,692 shares were released. 95,928 of these shares were sold to cover taxes and 107,764 net shares have been retained by Mr Pearce. 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 Stephen Pearce 2. Reason for the notification a) Position / status Finance Director (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 4.1 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 Release of Shares awarded in February 2017 under the terms of the Anglo American plc Non-Cyclical Share Award Plan. c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP 0.00 203,692 e) Aggregated information Aggregated volume 203,692 Price GBP 0.00 f) Date of the transaction 2018-07-27 g) Place of the transaction London Stock Exchange – XLON 4.2 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 Shares released under the terms of the Anglo American plc Non-Cyclical Share Award Plan to cover tax. c) Currency GBP - British Pound d) Price(s) and volume(s) Price(s) Volume(s) GBP 17.005 95,928 e) Aggregated information Aggregated volume 95,928 Price GBP 17.005 f) Date of the transaction 2018-07-27 g) Place of the transaction London Stock Exchange – XLON Ellie Klonarides Deputy Company Secretary 27 July 2018 The Company has a primary listing on the Main Market of the London Stock Exchange and secondary listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock Exchange and the SIX Swiss Exchange. Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 27/07/2018 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.