ANGLO AMERICAN PLC - Notification of transactions by PDMRs

Notification of transactions by 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 PDMRs

The Company received notification on 18 September 2018 of a purchase of the Company’s American
Depositary Shares (ADS) by a Non-Executive Director. One ADS represents 0.5 Ordinary Shares.

The Company also received notification on the 21 September 2018 of a sale of its Ordinary Shares by
a PDMR.

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                             Byron Grote

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 American Depositary Shares (ADS), each
      instrument                       ADS represented by 0.5 Ordinary Shares of USD0.54945 each
      Identification Code              US03485P3001
b)    Nature of the transaction        Purchase of 4,793 American Depositary Shares, equivalent to
                                       2,396.5 Ordinary Shares
c)    Currency                         USD – United States Dollar
d)    Price(s) and volume(s)
                                       Price(s)                       Volume(s)
                                       USD10.37                       4,793
e)    Aggregated information
      Aggregated volume                4,793
      Price                            USD10.37
f)    Date of the transaction          2017-09-18
g)    Place of the transaction         New York Stock Exchange – XNYS

1.    Details of PDMR / PCA
a)    Name                             Anik Michaud

2.    Reason for the notification
a)    Position / status                Group Director, Corporate Relations (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        Sale of Ordinary Shares
c)    Currency                         GBP - British Pound
d)    Price(s) and volume(s)
                                       Price(s)                       Volume(s)
                                       GBP 17.358                     30,931

e)    Aggregated information
      Aggregated volume                30,931
      Price                            GBP 17.358
f)    Date of the transaction          2018-09-21
g)    Place of the transaction         London Stock Exchange – XLON

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.

Clare Davage
Deputy Company Secretary
21 September 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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