ANGLO AMERICAN PLC - Notification of transaction by a Director/PDMR

Notification of transaction by a Director/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 transaction by a Director/PDMR

The Company announces the purchase of its Ordinary Shares by Stuart Chambers, Chairman.

In accordance with Article 19 of the EU Market Abuse Regulation, the relevant FCA notification is 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
c)    Currency                        GBP - British Pound
d)    Price(s) and volume(s)
                                      Price(s)                       Volume(s)
                                      GBP21.565                      4,650
e)    Aggregated information
      Aggregated volume               4,650
      Price                           GBP21.565
f)    Date of the transaction         2019-06-20

g)    Place of the transaction        London Stock Exchange - XLON

Clare Davage
Deputy Company Secretary

21 June 2019

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)

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