Notice of cancellation Anglo American plc (the “Company”) Registered office: 20 Carlton House Terrace, London SW1Y 5AN Registered number: 3564138 (incorporated in England and Wales) Legal Entity Identifier: 549300S9XF92D1X8ME43 ISIN: GBOOB1XZS820 JSE Share Code: AGL NSX Share Code: ANM Notice of Cancellation Anglo American Capital plc (the "Issuer") THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO, OR TO ANY PERSON RESIDENT AND/OR LOCATED IN, ANY JURISDICTION WHERE SUCH RELEASE, PUBLICATION OR DISTRIBUTION IS UNLAWFUL Reference is made to the notice of redemption delivered by Anglo American Capital plc on April 3, 2018 to holders of its $352,030,000 3.625% Senior Notes due 2020 (the “May Notes”) and $281,406,000 4.450% Senior Notes due 2020 (the “September Notes” and together with the May Notes, the “Notes”) and the Supplement to the Notice of Redemption delivered on April 30, 2018 announcing the Redemption Price. The Issuer hereby informs holders of the Notes that all the outstanding Notes have been redeemed and cancelled, and the Issuer has requested to cancel the Notes from the United Kingdom Listing Authority’s Official List. Terms used but not defined herein shall have the meaning given to them in the notice of redemption. The Issuer has notified the holders pursuant to the terms of the Notes. 3 May 2018 For further information, please contact: Clare Davage Deputy Company Secretary 20 Carlton House Terrace London SW1Y 5AN Phone: +44 (0) 20 7968 8888 Fax: +44 (0) 20 7968 8835 This announcement is released by Anglo American Capital plc and contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 (MAR), encompassing information relating to the redemption described above. For the purposes of MAR and Article 2 of Commission Implementing Regulation (EU) 2016/1055, this announcement is made by Clare Davage (Deputy Company Secretary) at Anglo American Capital plc. Legal Entity Identifier: TINT358G1SSHR3L3PW36 The Company has a primary listing on the Main Market of the London Stock Exchange and secondary listings on the Johannesburg Stock Exchange, the Botswana Stock Exchange, the Namibia Stock Exchange and the SIX Swiss Exchange. Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 03/05/2018 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.