Director/PDMR Shareholding

Anglo American plc (the "Company")

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

Registered number: 3564138

DIRECTOR'S / PDMR's INTERESTS

The Company announces that Mr Godfrey Gomwe, a PDMR, has notified the Company that he sold 19,147 ordinary shares at an average price of ZAR248.09 per share on 30 November 2012.

The notification of these transactions is to satisfy the Company's obligations under the Financial Services Authority Disclosure and Transparency Rules 3.1.2 to 3.1.4.

Nicholas Jordan

Company Secretary

3 December 2012