AGL
Directors' Interests
Anglo American plc ('the Company')
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
Directors' Interests
The Company announces that on 2 July 2012 the following non-executive directors of the
Company ('NEDs') subscribed for ordinary shares of US$0.54945 in the capital of the Company
('Shares') pursuant to a scheme compliant with Paragraph 17 of the Model Code as follows:
Director Number of Shares Price A#
Sir Philip Hampton 260 20.9335
Phuthuma Nhleko 623 20.9335
Mamphela Ramphele 623 20.9335
Peter Woicke 733 20.9335
The Shares are being allotted by subscription of their after-tax directors' fees in respect of their
services to the Company during the period 1 April ' 30 June 2012.
Applications have been made to the UK Listing Authority and the London Stock Exchange for
2,239 ordinary shares of US$0.54945 each (the "Shares") to be admitted to the Official List and to
be admitted to trading respectively. In addition, applications will be made to the Johannesburg,
Swiss, Botswana and Namibian Stock Exchanges for the Shares to be listed. The Shares will rank
pari passu with the existing issued ordinary shares of the Company.
Following the admission of these Shares the Company's issued share capital will be
1,390,143,983 Shares (excluding those held in treasury).
The notification of these transactions is intended to satisfy the Company's obligations under both
the Companies Act and the Listing and Disclosure and Transparency Rules.
Nick Jordan
Company Secretary
2 July 2012
Sponsor: UBS South Africa (Pty) Ltd
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