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

Interim Dividend of 48 US cents per ordinary share

(Dividend no 31)

Amounts per ordinary share in Sterling and Euros

Further to the announcement of 27 July 2017, the equivalent of the dividend detailed above, in Sterling is 36.9393 pence per share and in Euros is 40.3046 Euro cents per share based on exchange rates of US$1 = £0.769568 and US$1 = €0.839679.

As announced on 27 July 2017, the equivalent of the dividend in South African Rand is R6.25934 per ordinary share.

The payment date of the dividend is Friday, 22 September 2017.

Other details relating to the dividend are contained in the announcement of 27 July 2017 and are on the Company's website:  www.angloamerican.com 

John Mills

Company Secretary

7 September 2017