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ANGLO AMERICAN PLC - Total voting rights

Release Date: 01/03/2013 14:05
Code(s): AGL     PDF:  
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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 28 February 2013:

    *   it had 1,405,462,446 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 12,330,090 ordinary shares in treasury. The voting rights of treasury shares are
        automatically suspended;

    *   accordingly, it had total voting rights of 1,393,132,356. 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 (1,393,132,356) 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.


Andy Hodges
Deputy Secretary
Anglo American plc
1 March 2013

Sponsor: UBS South Africa (Pty) Ltd

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