ANGLO AMERICAN PLC - Notification of a transaction by Directors

Notification of a transaction by Directors

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 a transaction by Directors

The Company announces purchases of its Ordinary Shares by Directors in respect of the reinvestment
of the 2019 Final Dividend.
In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notifications are
set out below.

 1.    Details of PDMR / PCA
 a)    Name                             Anthony O'Neill

 2.    Reason for the notification
 a)    Position / status                Technical 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        Reinvestment of 2019 Final Dividend
 c)    Currency                         GBP - British Pound
 d)    Price(s) and volume(s)           Price(s)                    Volume(s)
                                        GBP 14.388                  11,024
 e)    Aggregated information
       Aggregated volume                11,024
       Price                            GBP 14.388
 f)    Date of the transaction          2020-05-07
 g)    Place of the transaction         London Stock Exchange – XLON

 1.   Details of PDMR / person closely associated (PCA)
 a)   Name                              Marcelo Bastos

 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         Reinvestment of 2019 Final Dividend
 c)   Currency                          GBP - British Pound
 d)   Price(s) and volume(s)            Price(s)                      Volume(s)
                                        GBP 14.6968                   24
 e)   Aggregated information
      Aggregated volume                 24
      Price                             GBP 14.6968
 f)   Date of the transaction           2020-05-11
 g)   Place of the transaction          London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
13 May 2020

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: 13-05-2020 04:00:00
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