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Wed 12 Mar 2014, 7:05 ANGLO AMERICAN PLC - Anglo American Bonus Share Plan
AGL 201403120001A
Anglo American Bonus Share Plan

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

                         Anglo American Bonus Share Plan – “BSP”

Awards made under the BSP in 2011 vested on 10 March 2014 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 not met and hence those awards did not vest.

Accordingly, the share interests of those Directors / PDMRs have changed as
follows;

Name                    Bonus Shares           Enhancement             Total sold for         Net shares
                              Vested          Shares Vested                  tax / NI           released
                                                                        (@£14.34 /
                                                                        ZAR258.85
                                                                         per share)

P Castellari                      4,328                     Nil                1,191             3,137

S French                         11,555                      Nil                 556             10,999

N Mbazima                         8,151                     Nil                3,261             4,890

R Medori                         23,650                      Nil               11,116            12,534

M Walker                         18,668                      Nil                8,775             9,893

D Wanblad                         6,424                     Nil                3,020             3,404

P Whitcutt                        9,293                     Nil                4,368             4,925




A Hodges
Deputy Company Secretary
11 March 2013

Sponsor: UBS South Africa (Pty) Ltd




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