ANGLO AMERICAN PLC - Notification of transactions by Directors and PDMRs

Notification of transactions by Directors and PDMRs

Anglo American plc (the “Company”)
Registered office: 17 Charterhouse Street, London EC1N 6RA
Registered number: 3564138 (incorporated in England and Wales)
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of transactions by Directors and PDMRs

The Company announces the following transactions in its Ordinary Shares, pursuant to a Non-
Executive Directors’ ‘Shares in lieu of fees’ scheme. The Shares were acquired in the market using
after-tax Directors’ fees in respect of their services to the Company relating to the period 1 July – 30
September 2021.

In accordance with Article 19 of the UK Market Abuse Regulation, the relevant FCA notifications are
set out below.

1.   Details of PDMR / person closely associated (PCA)

a)   Name                               Stuart Chambers

2.   Reason for the notification

a)   Position / status                  Chairman (Director/PDMR)

b)   Initial notification /             Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Full name of the entity            Anglo American plc

b)   LEI                                549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial       Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code                GB00B1XZS820

b)   Nature of the transaction          Purchase of Shares, pursuant to a Non-Executive Directors’
                                        ‘Shares in lieu of fees’ scheme

c)   Currency                           GBP - British Pound

d)   Price(s) and volume(s)
                                        Price(s)                        Volume(s)
                                        GBP 26.15                       533

e)   Aggregated information

     Aggregated volume                  533
     Price                              GBP 26.15

f)   Date of the transaction            2021-09-24

g)   Place of the transaction           London Stock Exchange – XLON

1.   Details of PDMR / PCA

a)   Name                               Nonkululeko Nyembezi

2.   Reason for the notification

a)   Position / status                  Non-Executive Director (Director/PDMR)

b)   Initial notification /             Initial notification
     amendment

3.   Details of the issuer, emission allowance market participant, auction platform, auctioneer or
     auction monitor

a)   Full name of the entity            Anglo American plc

b)   LEI                                549300S9XF92D1X8ME43

4.   Details of the transaction(s)

a)   Description of the financial       Anglo American plc Ordinary Shares of USD0.54945 each
     instrument

     Identification Code                GB00B1XZS820
b)   Nature of the transaction          Purchase of Shares, pursuant to a Non-Executive Directors’
                                        ‘Shares in lieu of fees’ scheme

c)   Currency                           GBP - British Pound

d)   Price(s) and volume(s)
                                        Price(s)                        Volume(s)

                                        GBP 26.15                       235

e)   Aggregated information

     Aggregated volume                  235

     Price                              GBP 26.15

f)   Date of the transaction            2021-09-24

g)   Place of the transaction           London Stock Exchange – XLON

Clare Davage
Deputy Company Secretary
27 September 2021

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: 27-09-2021 04:00:00
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