Directors' Notification of Dealing in Shares

Anglo American PLC 27 March 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY ANGLO AMERICAN PLC 2) NAME OF DIRECTOR J OGILVIE THOMPSON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest SAME AS 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) COMBINED ANNUITY FUND IN WHICH MR J OGILVIE THOMPSON'S INTEREST ARISES AS A RESULT OF HIS BEING ONE OF APPROXIMATELY 640 MEMBERS OF THE SAME WHICH IS A REGISTERED RETIREMENT ANNUITY FUND UNDER THE SOUTH AFRICAN PENSIONS FUND ACT. 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SEE 3 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES 7) Number of shares/amount of stock acquired 4,600 ORDINARY SHARES 8) ( N/A% ) of issued Class 9) Number of shares/amount of stock disposed - 10) ( N/A% ) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share 13) Date of transaction 14) Date company informed 24 MARCH 2000 15) Total holding following this notification 36,023 ORDINARY SHARES 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 23 MARCH 2000 18) Period during which or date on which exercisable 23 MARCH 2003 - 22 MARCH 2010 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. 21,717 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise £30.62 22) Total number of shares or debentures over which options held following this notification 174,873 23) Any additional information MR N JORDAN 24) Name of contact and telephone number for queries 020-7698 8750 25) Name and signature of authorised company official responsible for making this notification Date of Notification....... 27 MARCH 2000 ......................
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