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Wed 1 Feb 2012, 11:00 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 January 2012:                                      
    *    it had 1,342,968,899 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 19,441,307 ordinary shares in treasury. The voting rights      
of treasury shares are automatically suspended;                        
    *    accordingly, it had total voting rights of 1,323,527,592. 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 (1,323,527,592) 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 February 2012                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/02/2012 11:00:01 Produced by the JSE SENS Department.                  
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