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 2020.

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                            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)
                                     GBP18.400                       661
e)   Aggregated information
     Aggregated volume               661
     Price                           GBP18.400

f)   Date of the transaction         2020-06-24
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)
                                     GBP18.400                     127
e)   Aggregated information
     Aggregated volume               127
     Price                           GBP18.400
f)   Date of the transaction         2020-06-24
g)   Place of the transaction        London Stock Exchange – XLON

1.   Details of PDMR / PCA
a)   Name                            Jim Rutherford

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)
                                     GBP18.400                     1,063
e)   Aggregated information
     Aggregated volume               1,063
     Price                           GBP18.400
f)   Date of the transaction         2020-06-24
g)   Place of the transaction        London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary

25 June 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: 25-06-2020 01:30:00
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