Annual Financial Report

Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 3564138

The following documents have been submitted to the National Storage Mechanism (NSM)

(http://www.hemscott.com/nsm.do):

- the Company's Annual Report and Accounts for the year ended 31 December 2013; and

- the Notice of Annual General Meeting of the Company which will be held at The Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 14.30 on Thursday 24 April 2014.

Both documents can be found on our website as follows:

2013 Annual Report and Accounts

http://www.angloamerican.com/investors/reportingcentre.aspx

Notice of Annual General Meeting

http://www.angloamerican.com/investors/meetings/agm2014.aspx

N Jordan

Company Secretary

21 March 2014