ANGLO AMERICAN PLC - Total voting rights

Total voting rights

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name: Anglo
Share code: AGL
ISIN number: GB00B1XZS820
(the "Company")


Total voting rights

In accordance with the FCA’s Disclosure and Transparency Rules, the Company announces
that, at 6pm on 31 October 2013:

    •   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 in relation to all circumstances at
        general meetings of the Company;

    •   it held 11,320,087 ordinary shares in treasury. The voting rights of treasury shares are
        automatically suspended;

    •   accordingly, it had total voting rights of 1,394,145,245. 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 (1,394,145,245) 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.


Andy Hodges
Deputy Secretary
Anglo American plc

1 November 2013
Sponsor: UBS South Africa (Pty) Ltd

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