ANGLO AMERICAN PLC - Total voting rights

Total voting rights

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
 (the "Company")

Total voting rights
 
In accordance with the FCA's Disclosure and Transparency Rules, the Company announces that, at 
6pm on 31 January 2016:
 
     -   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 3,591,632 ordinary shares in treasury. The voting rights of treasury shares are 
         automatically suspended; and

     -   accordingly, it had total voting rights of 1,401,873,700. 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 of 1,401,873,700 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.
                                                                                    
  
John Mills                                                                          
Company Secretary                                                                   
Anglo American plc
1 February 2016
 
Sponsor 
RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
 

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