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AGL - Anglo American plc - Annual Information Update for the 12 months up to and including 1 April 2011 Anglo American plc Incorporated in the United Kingdom (Registration number: 3564138) Short name: Anglo Share code: AGL ISIN number: GB00B1XZS820 Issued by: Anglo American plc Registered office: 20 Carlton House Terrace, London, SW1Y 5AN Registered number: 356413 Date: 1 April 2011 Contact: N Jordan + 44 (0)20 7968 8888 Annual Information Update for the 12 months up to and including 1 April 2011 Anglo American plc (the "Company") provides an annual information update, in accordance with Prospectus Rule 5.2. The information referred to in this update was up to date at the time it was published but some information may now be out of date. The information is referred to in this update, rather than included in full, to avoid an unnecessarily lengthy document. The Company`s ordinary shares are listed on the London Stock Exchange (the primary listing), the JSE Securities Exchange South Africa (JSE), the SWX Swiss Exchange, the Botswana Stock Exchange and the Namibian Stock Exchange. 1. Announcements via RNS, a regulatory information service - Anglo American plc Announcement RNS Headline Date 01/04/2011 Total Voting Rights 31/03/2011 Treasury Stock 31/03/2011 Barro Alto nickel project - first production 29/03/2011 Treasury Stock 28/03/2011 Treasury Stock 25/03/2011 Offering Circular - US$10bn EMTN programme 25/03/2011 Director/PDMR Shareholding 22/03/2011 Treasury Stock 16/03/2011 Treasury Stock 16/03/2011 Director/PDMR Shareholding 14/03/2011 Treasury Stock 11/03/2011 Director/PDMR Shareholding 10/03/2011 Treasury Stock 10/03/2011 Director/PDMR Shareholding 09/03/2011 Director/PDMR Shareholding 09/03/2011 Directorate change 08/03/2011 Director/PDMR Shareholding 08/03/2011 Treasury Stock 07/03/2011 Director/PDMR Shareholding 07/03/2011 Director/PDMR Shareholding 04/03/2011 Treasury Stock 04/03/2011 Director/PDMR Shareholding 02/03/2011 Treasury Stock 01/03/2011 Director/PDMR Shareholding 01/03/2011 Director/PDMR Shareholding 01/03/2011 Total Voting Rights 28/02/2011 Director/PDMR Shareholding 25/02/2011 Treasury Stock 25/02/2011 Nicky Oppenheimer to retire from Anglo American 24/02/2011 Director/PDMR Shareholding 22/02/2011 Treasury Stock 21/02/2011 Director/PDMR Shareholding 18/02/2011 2010 Preliminary Results 18/02/2011 Tarmac joint venture 16/02/2011 Treasury Stock 16/02/2011 Director/PDMR Shareholding 15/02/2011 Completes sale of Lisheen zinc mine 14/02/2011 Treasury Stock 11/02/2011 De Beers 2010 Results 10/02/2011 Kumba Iron Ore 2010 Results 10/02/2011 Treasury Stock 08/02/2011 Treasury Stock 07/02/2011 Treasury Stock 07/02/2011 Anglo Platinum Limited 2010 results 04/02/2011 Completes sale of Black Mountain Mining zinc 01/02/2011 Treasury Stock 01/02/2011 Total Voting Rights 27/01/2011 Proposed dividend dates 21/01/2011 Treasury Stock 18/01/2011 Treasury Stock 14/01/2011 Treasury Stock 11/01/2011 Treasury Stock 11/01/2011 Director/PDMR Shareholding 07/01/2011 Treasury Stock 06/01/2011 Treasury Stock 05/01/2011 Director/PDMR Shareholding 04/01/2011 Total Voting Rights 04/01/2011 Treasury Stock 04/01/2011 Sale completed of Moly-Cop and AltaSteel 29/12/2010 Port tariff secured for Minas-Rio iron ore project 23/12/2010 Treasury Stock 23/12/2010 US$577m sale completed of undeveloped coal assets 14/12/2010 Treasury Stock 14/12/2010 Director/PDMR Shareholding 10/12/2010 Treasury Stock 10/12/2010 Key Minas-Rio Licence Secured 08/12/2010 Treasury Stock 08/12/2010 Director/PDMR Shareholding 06/12/2010 Treasury Stock 06/12/2010 Skorpion zinc sale completion 01/12/2011 Total Voting Rights 30/11/2010 Treasury Stock 24/11/2010 Treasury Stock 22/11/2010 Callide thermal coal mine 19/11/2010 Treasury Stock 15/11/2010 Sale of Moly-Cop and AltaSteel to OneSteel 12/11/2010 Treasury Stock 09/11/2010 Treasury Stock 08/11/2010 Director/PDMR Shareholding 05/11/2010 Director/PDMR Shareholding 01/11/2010 Director/PDMR Shareholding 01/11/2010 Total Voting Rights 01/11/2010 Treasury Stock 29/10/2010 Treasury Stock 27/10/2010 Treasury Stock 22/10/2010 Treasury Stock 21/10/2010 Director/PDMR Shareholding 21/10/2010 Interim Management Statement 20/10/2010 Director/PDMR Shareholding 19/10/2010 Treasury Stock 19/10/2010 West Wall Copper Project 15/10/2010 Treasury Stock 13/10/2010 Treasury Stock 11/10/2010 Treasury Stock 08/10/2010 Director Declaration 08/10/2010 Director/PDMR Shareholding 06/10/2010 Treasury Stock 04/10/2010 Director/PDMR Shareholding & Allotment 04/10/2010 Treasury Stock 30/09/2010 Treasury Stock 29/09/2010 Treasury Stock 28/09/2010 Issuance of Debt 22/09/2010 Publication of Offering Memorandum 21/09/2010 Treasury Stock 15/09/2010 Treasury Stock 14/09/2010 Treasury Stock 10/09/2010 USD 50,000,000 Floating Rate Notes due 10 Sep 2012 08/09/2010 Treasury Stock 08/09/2010 Director/PDMR Shareholding 08/09/2010 Godfrey Gomwe appointment to ExCo 06/09/2010 Total Voting Rights 02/09/2010 Director/PDMR Shareholding 02/09/2010 Director/PDMR Shareholding 02/09/2010 Treasury Stock 31/08/2010 Dividend Declaration 26/08/2010 Director/PDMR Shareholding 17/08/2010 Treasury Stock 06/08/2010 Director/PDMR Shareholding 04/08/2010 Publication of Supplementary Offering Circular 02/08/2010 Amendment - Total Voting Rights 30/07/2010 Interim Results 26/07/2010 Anglo Platinum Interim Results 23/07/2010 De Beers Interim results 22/07/2010 Kumba Iron Ore Interim results 07/07/2010 Director/PDMR Shareholding 06/07/2010 Additional Listing/Director PDMR Shareholding 05/07/2010 Undeveloped coal asset sale 05/07/2010 Anglo Platinum Chairman 02/07/2010 Holding(s) in Company 11/06/2010 Director Declaration 08/06/2010 Director/PDMR Shareholding 01/06/2010 Director Declaration 27/05/2010 Director/PDMR Shareholding 11/05/2010 Director/PDMR Shareholding 10/05/2010 Sale of Zinc portfolio 04/05/2010 Sale of Tarmac French and Belgian business 28/04/2010 Director/PDMR Shareholding 28/04/2010 Director/PDMR Shareholding 22/04/2010 Result of AGM 22/04/2010 AGM Speeches 22/04/2010 Interim Management Statement 19/04/2010 Total Voting Rights 12/04/2010 Director/PDMR Shareholding 08/04/2010 USD 100,000,000 Floating Rate Notes due 10.04.12 06/04/2010 Director/PDMR Shareholding 06/04/2010 Director/PDMR Shareholding 06/04/2010 Directors interests and Allotment of shares 01/04/2010 Director/PDMR Shareholding 01/04/2010 Annual Information Update 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Copies of the documents filed with the Registrar of Companies can be obtained from Companies House (www.companieshouse.gov.uk) Date of filing Document 02/03/2011 SH04 Transfer of treasury shares 02/03/2011 SH04 Transfer of treasury shares 15/02/2011 AR01 Return made up to 8 February 2011 12/01/2011 SH01 Return of allotment of shares 12/01/2011 SH04 Transfer of treasury shares 06/12/2010 SH04 Transfer of treasury shares 09/11/2010 SH04 Transfer of treasury shares 29/10/2010 SH01 Return of allotment of shares 12/10/2010 SH04 Transfer of treasury shares 12/10/2010 SH04 Transfer of treasury shares 28/07/2010 CH01 Director`s particulars changed 28/07/2010 CH01 Director`s particulars changed 28/07/2010 CH01 Director`s particulars changed 28/07/2010 CH01 Director`s particulars changed 13/07/2010 SH01 Return of allotment of shares 11/06/2010 AR01 Return made up to 14 May 2010 10/05/2010 RES01 Special Resolution concerning special business at AGM 10/05/2010 RES01/RES09 Special Resolution amending the Articles 05/05/2010 SH01 Return of allotment of shares 27/04/2010 TM01 Director resigned 27/04/2010 TM01 Director resigned 16/04/2010 SH04 Transfer of treasury shares 14/04/2010 AA Group of companies` accounts made up to 31/12/09 3. Annual Report The Company`s Annual Report for the period ending 31 December 2010 and Notice of the 2011 Annual General Meeting were filed with the NSM UKLA Document Viewing Facility on 21 March 2011. These documents can be found on the Company`s website www.angloamerican.com N Jordan Company Secretary Anglo American plc 4 April 2011 Sponsor: UBS South Africa (Pty) Ltd Date: 04/04/2011 07:15:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
