AGL 201510060034A
Directors’ Interests
Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")
Directors’ Interests
The Company announces that on 5 October 2015 the following non-executive directors of the
Company acquired ordinary shares of US$0.54945 each in the capital of the Company (“Shares”),
pursuant to a ‘Shares in lieu of fees’ scheme compliant with Paragraph 17 of the Model Code, as
follows:
Director Number of Shares Price £
Sir Philip Hampton 1,558 £5.788
Judy Dlamini 1,040 £5.788
Phuthuma Nhleko 2,065 £5.788
Jim Rutherford 2,020 £5.788
Mphu Ramatlapeng 495 £5.788
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 2015 – 30 September 2015.
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. The transactions were
carried out in London.
John Mills
Company Secretary
6 October 2015
Sponsor: UBS South Africa (Pty) Ltd
Date: 06/10/2015 03:04:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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