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Thu 5 Jan 2012, 7:10 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 December 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 19,538,403 ordinary shares in treasury. The voting rights of       
    treasury shares are automatically suspended;                                
*    accordingly, it had total voting rights of 1,323,429,055. 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 (1,323,429,055) 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                                                              
5 January 2012                                                                  
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 05/01/2012 07:10:01 Produced by the JSE SENS Department.                  
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