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Wed 7 Mar 2012, 17:42 AGL - Anglo American plc - Anglo American Bonus Share Plan - BSP
AGL
ANAAL                                                                           
AGL - Anglo American plc - Anglo American Bonus Share Plan - "BSP"              
Anglo American plc ("the Company")                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Anglo American Bonus Share Plan - "BSP"                                         
The awards made under the BSP in 2009 vested on 6 March 2012 and ordinary shares
were released to the undernoted Directors / PDMRs, net of tax and National      
Insurance where appropriate, as noted below. The performance condition relating 
to the Enhancement Shares was met and hence those awards vested in full.        
Accordingly, the share interests of those Directors / PDMRs have changed as     
follows;                                                                        
Name        Bonus Shares   Enhancement    Total sold for tax  Net shares        
Vested         Shares Vested  / NI (@GBP25.42 /   released           
                                         ZAR307.90 per                          
                                         share)                                 
                                                                                
B R         15,247*        N/A**          N/A                 15,247            
Beamish                                                                         
                                                                                
C B         48,580*        61,755         32,114              78,221            
Carroll                                                                         
                                                                                
P           5,700          4,275          640                 9,335             
Castellari                                                                      

W De        8,190          6142           3,942               10,390            
Simoni                                                                          
                                                                                
S French    17,650         13,237         N/A                 30,887            
                                                                                
G Gomwe     7,993          5,994          5,642               8,345             
                                                                                
J F         6,493          4,869          3,941               7,421             
MacKenzie                                                                       
                                                                                
N Mbazima   10,708         8,031          7,496               11,243            

R Medori    31,667*        N/A**          N/A                 31,667            
                                                                                
M Walker    5,859*         N/A**          N/A                 5,859             

D Wanblad   10,967         8,225          9,980               9,212             
                                                                                
D Weston    13,487*        N/A**          N/A                 13,487            

P Whitcutt  9,789*         N/A**          N/A                 9,789             
*    Bonus Shares vesting are net of previously announced sale of shares to     
    settle Tax / NI liabilities                                                 
**   Enhancement Shares surrendered as announced by the Company on 5 March 2012 
The notification of these transactions is to satisfy the Company`s obligations  
under the Financial Services Authority Disclosure Rules 3.1.2 to 3.1.4.         
N Jordan                                                                        
Company Secretary                                                               
7 March 2012                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/03/2012 17:42:01 Produced by the JSE SENS Department.                  
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