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Mon 3 Oct 2011, 13:35 AGL - Anglo American plc - In accordance with the FSA`s Disclosure and
AGL
ANAAL                                                                           
AGL - Anglo American plc - In accordance with the FSA`s Disclosure and          
Transparency Rules, the Company announces that, at 6pm on 30 September          
2011:                                                                           
Anglo American plc ("the Company")                                              
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 30 September 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 19,715,420 ordinary shares in treasury. The voting             
         rights of treasury shares are automatically suspended;                 
    *    accordingly, it had total voting rights of 1,323,250,308. 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 (1,323,250,308) 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.                                                                          
A W Hodges                                                                      
Deputy Secretary                                                                
Anglo American plc                                                              
3 October 2011                                                                  
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 03/10/2011 13:35:01 Produced by the JSE SENS Department.                  
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