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Tue 5 May 2009, 11:40 AGL - Anglo American Plc - Total voting rights
AGL
ANAAL                                                                           
AGL - Anglo American Plc - Total voting rights                                  
Anglo American Plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
("Anglo American plc" or "the company")                                         
Total voting rights                                                             
In accordance with the FSA`s Disclosure and Transparency Rules, the Company     
announces that, at 6pm on 30 April 2009:                                        
*    it had 1,342,924,336 issued ordinary shares of US$0.54945 each         
         admitted to trading. Each ordinary share carries the right to one vote 
         in relation to all circumstances at general meetings of the Company;   
    *    it held 26,433,510 ordinary shares in treasury. The voting rights of   
treasury shares are automatically suspended;                           
    *    accordingly, it had total voting rights of 1,316,490,826.              
The total voting rights figure (1,316,490,826) may be used by shareholders (and 
others with notification obligations) as the denominator for the calculations by
which they will determine whether they are required to notify their interest in,
or a change to their interest in, the Company under the FSA`s Disclosure and    
Transparency Rules.                                                             
Andy Hodges                                                                     
Deputy Secretary                                                                
Anglo American plc                                                              
5 May 2009                                                                      
Sponsor                                                                         
UBS South Africa (Pty) Ltd                                                      
Date: 05/05/2009 11:40:02 Produced by the JSE SENS Department.                  
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