AGL 201601070015A
Directors' interests
Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(“the Company”)
Directors’ Interests
The Company announces that on 6 January 2016 the following non?executive directors of the
Company acquired ordinary shares of USD0.54945 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 3,530 GBP2.60
Judy Dlamini 2,653 GBP2.60
Jim Rutherford 5,046 GBP2.60
Mphu Ramatlapeng 1,078 GBP2.60
The Shares were acquired in the market using after?tax directors’ fees in respect of their services
to the Company during the period 1 October 2015 – 31 December 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
7 January 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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