0001019155-15-000371 Sample Contracts

AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement DEPOSIT AGREEMENT
Deposit Agreement • October 30th, 2015 • Bank of New York / Adr Division • American depositary receipts • New York

DEPOSIT AGREEMENT dated as of ___________, 2015 among ANGLO AMERICAN PLC, a company organized under the laws of the United Kingdom, and its successors (herein called the Company), THE BANK OF NEW YORK MELLON, a New York banking corporation (herein called the Depositary), and all Owners and Holders (each as hereinafter defined) from time to time of American Depositary Shares issued hereunder.

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