ANGLO AMERICAN PLC - Notification of transactions by PDMR

Notification of transactions by PDMR

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 PDMR

The Company announces an award of Ordinary Shares under the Company’s Non-Cyclical Share
Award Plan at nil cost to Themba Mkhwanazi, a PDMR, following his appointment to the Anglo
American Group Management Committee in 2019. The award will vest in three equal instalments in
March 2023, 2024 and 2025 subject to continued employment.

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notification is set
out below.

1.    Details of PDMR / PCA
a)    Name                                         Themba Mkhwanazi

2.    Reason for the notification
a)    Position / status                            CEO of Kumba Iron Ore
b)    Initial notification / amendment             Initial notification

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 instrument      Anglo American plc Ordinary Shares of USD0.54945 each
      Identification Code                          GB00B1XZS820

b)    Nature of the transaction                    Award of Shares under the terms of the Anglo American
                                                   plc Non-Cyclical Share Award Plan. The Award will vest
                                                   in three equal instalments in March 2023, 2024 and
                                                   2025 subject to continued employment.

c)    Currency                                     ZAR – South African Rand
d)    Price(s) and volume(s)                       Price(s)                        Volume(s)
                                                   ZAR 0.00                        27,574
e)    Aggregated information
      Aggregated volume                            27,574
      Price                                        ZAR 0.00

f)    Date of the transaction                      2020-03-23
g)    Place of the transaction                     Johannesburg Stock Exchange – XJSE

Clare Davage
Deputy Company Secretary
25 March 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: 25-03-2020 05:00:00
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