ANGLO AMERICAN PLC - Notification of major interest in shares

Notification of major interest in shares

Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM

Notification of major interest in shares


For filings with the FCA include the annex
For filings with issuer exclude the annex

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are                           ANGLO AMERICAN PLC
attached: ii

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights                                              x

An acquisition or disposal of qualifying financial instruments which may result in the   x
acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying
financial instruments                                                                    x

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the
notification obligation: iii                                               Deutsche Bank AG

4. Full name of shareholder(s)                              Deutsche Bank AG, London Branch
 (if different from 3.):iv

5. Date of the transaction and date on
which the threshold is crossed or                                                01/03/2016
reached: v

6. Date on which issuer notified:                                                03/03/2016

7. Threshold(s) that is/are crossed or
reached: vi, vii                                                 Below notifiable threshold

8. Notified details:
A: Voting rights attached to shares viii, ix

Class/type of        Situation previous          Resulting situation after the triggering transaction
shares               to the triggering
                     transaction
                                                                                                                
if possible using    Number         Number       Number         Number of voting            % of voting rights x
the ISIN CODE        of             of           of shares      rights
                     Shares         Voting                                    Indirect
                                                 Direct         Direct xi          xii       Direct         Indirect
                                    Rights

                                                 Below          Below                        Below
GB00B1XZS820         42,977,643     42,977,643   notifiable     notifiable    0              notifiable     0
                                                 threshold      threshold                    threshold


B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial            Expiration      Exercise/                 Number of voting              % of voting
instrument                   date xiii       Conversion Period xiv     rights that may be            rights
                                                                       acquired if the
                                                                       instrument is
                                                                       exercised/ converted.
                                                                    


C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
xv, xvi

Resulting situation after the triggering transaction
                                                                                                                     
Type of financial     Exercise      Expiration   Exercise/      Number of voting rights      % of voting rights xix,
instrument            price         date xvii    Conversion     instrument refers to         xx
                                                 period
                                                 xviii

                                                                                             Nominal         Delta




Total (A+B+C)

Number of voting rights                                   Percentage of voting rights

Below notifiable threshold                                Below notifiable threshold

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi

Proxy Voting:
10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease
to hold:

12. Date on which proxy holder will cease to hold
voting rights:

13. Additional information:

14. Contact name:                            Stacy Otieno

15. Contact telephone number:                02075476268


4 March 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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