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Tue 1 Oct 2013, 11:24 ANGLO AMERICAN PLC - Directors Interests
AGL 201310010034A
Directors’ Interests

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
(the "Company")


Directors’ Interests
The Company announces that on 1 October 2013 the following non-executive directors of the
Company (“NEDs”) acquired 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 £

       Sir Philip Hampton                               403               15.190186
       Phuthuma Nhleko                                  784               15.190186
       Mphu Ramatlapeng                                 156               15.190186


The Shares were acquired in the market using after-tax directors’ fees in respect of their
services to the Company during the period 1 July – 30 September 2013.

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
1 October 2013

Sponsor: UBS South Africa (Pty) Ltd

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