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Mon 1 Aug 2011, 12:00 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                                                       
In accordance with the FSA`s Disclosure and Transparency Rules, the Company     
announces that, at 6pm on 31 July 2011:                                         
*    it had 1,342,965,728 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 20,334,988 ordinary shares in treasury. The voting rights of       
    treasury shares are automatically suspended;                                
*    accordingly, it had total voting rights of 1,322,630,740. Of these         
112,300,129 shares are held by Epoch Investment Holdings Limited, Epoch Two 
    Investment Holdings Limited and Tarl Investment Holdings Limited, the       
    independent companies which purchased shares as part of the Company`s share 
    buy back programme. These independent companies have waived their right to  
vote all the shares they hold or will hold in the Company.                  
The total voting rights figure (1,322,630,740) 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.                                                             
N Jordan                                                                        
Company Secretary                                                               
Anglo American plc                                                              
1 August 2011                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/08/2011 12:00:01 Produced by the JSE SENS Department.                  
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