ANGLO AMERICAN PLC - Total voting rights

Total voting rights

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code: NSX: ANM
ISIN number: GB00B1XZS820
(the "Company")
                                       Total voting rights

In accordance with the FCA’s Disclosure and Transparency Rules, the Company announces that,
at 6pm on 31 August 2014:

    •   it had 1,405,465,332 issued ordinary shares of US$0.54945 each admitted to trading.
        Each ordinary share carries the right to one vote at general meetings of the Company;

    •   it held 8,849,353 ordinary shares in treasury. The voting rights of treasury shares are
        automatically suspended;

    •   accordingly, it had total voting rights of 1,396,615,979. 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 (1,396,615,979) 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 FCA's Disclosure and Transparency Rules.


A Hodges
Company Secretary
Anglo American plc
2 September 2014

Sponsor: UBS South Africa (Pty) Ltd

Date: 02/09/2014 04:19:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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