ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Notification of transactions by Directors and 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 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 April – 30
June 2021.

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 28.38               491
e)    Aggregated information
      Aggregated volume                491
      Price                            GBP 28.38
f)    Date of the transaction          2021-06-23
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 28.38                216
e)   Aggregated information
     Aggregated volume                 216
     Price                             GBP 28.38
f)   Date of the transaction           2021-06-23
g)   Place of the transaction          London Stock Exchange – XLON


Clare Davage
Deputy Company Secretary
24 June 2021

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: 24-06-2021 02:00:00
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