ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Notification of transactions by Directors and PDMRs

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
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 and PDMRs

The Company announces 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 January –
31 March 2022.

In accordance with Article 19 of the UK 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 (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)

                                     GBP 39.23                       385

e)    Aggregated information

      Aggregated volume              385
      Price                          GBP 39.23

f)   Date of the transaction         2022-03-24

g)   Place of the transaction        London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                            Nonkululeko Nyembezi

2.   Reason for the notification

a)   Position / status               Non-Executive 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.   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)

                                     GBP 39.23                     176
e)   Aggregated information

     Aggregated volume               176

     Price                           GBP 39.23

f)   Date of the transaction         2022-03-24

g)   Place of the transaction        London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
28 March 2022

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: 28-03-2022 04:30:00
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