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 August 2012:
- it had 1,405,457,172 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 15,195,045 ordinary shares in treasury. The voting rights of treasury shares are
automatically suspended;
- accordingly, it had total voting rights of 1,390,262,127. 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 (1,390,262,127) 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
Secretary
Anglo American plc
3 September 2012
Sponsor: UBS South Africa (Pty) Ltd
Date: 03/09/2012 04:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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