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Thu 1 Dec 2011, 16:54 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 30 November 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 19,568,013 ordinary shares in treasury. The voting rights of         
    treasury shares are automatically suspended;                                
* accordingly, it had total voting rights of 1,323,399,445. 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 (1,323,399,445) 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 December 2011                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/12/2011 16:54:11 Produced by the JSE SENS Department.                  
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information disseminated through SENS.                                          
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