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Fri 1 Jun 2012, 9:24 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 May 2012:                                          
    *    it had 1,405,454,933 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 15,372,664 ordinary shares in treasury. The voting rights of   
         treasury shares are automatically suspended;                           
*    accordingly, it had total voting rights of 1,390,082,269. 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 (1,390,082,269) 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 June 2012                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 01/06/2012 09:24:01 Produced by the JSE SENS Department.                  
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