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Fri 3 Aug 2007, 8:03 AGL - Anglo American plc - Cancellation Of Ordinar
AGL
 ANAAL                                                                           
AGL - Anglo American plc - Cancellation Of Ordinary Shares Held In Treasury     
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB0004901517                                                       
CANCELLATION OF ORDINARY SHARES HELD IN TREASURY                                
The Company hereby notifies the market in accordance with Listing Rule          
12.6.4R, of the following information:                                          
The Company has today cancelled 60,000,000 ordinary shares with a nominal       
value of 54 86/91 US cents each (the "Shares") currently held in Treasury.      
Following the cancellation of the Shares held in Treasury, the Company now      
holds 14,532,563 Shares in Treasury, and the Company is not permitted to        
exercise voting rights in respect of those Shares. The total number of issued   
Shares and accordingly voting rights in the Company is 1,328,377,695.           
The above figure (1,328,377,695) may be used by shareholders as the             
denominator for the calculations by which they will determine if they are       
required to notify their interest in, or a change to their interest in, the     
Company under the Financial Services Authority Disclosure and Transparency      
Rules.                                                                          
N Jordan                                                                        
Company Secretary                                                               
3 August 2007                                                                   
Sponsor: J.P.Morgan Equities Limited                                            
Date: 03/08/2007 08:03:07 Produced by the JSE SENS Department.
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