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Tue 1 Nov 2011, 13:00 AGL - Anglo American plc - Total voting rights
AGL
ANAAL                                                                           
AGL - Anglo American plc - Total voting rights                                  
Anglo American plc ("the Company")                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
Total voting rights                                                             
In accordance with the FSA`s Disclosure and Transparency Rules, the             
Company announces that, at 6pm on 31 October 2011:                              
    *    it had 1,342,967,458 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 19,659,570 ordinary shares in treasury. The voting             
rights of treasury shares are automatically suspended;                 
    *    accordingly, it had total voting rights of 1,323,307,888. 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 (1,323,307,888) 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                                                              
1 November 2011                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/11/2011 13:00:01 Produced by the JSE SENS Department.                  
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