ANGLO AMERICAN PLC - Total voting rights

Total voting rights

Anglo American plc
Incorporated in the United Kingdom
(Registration number: 3564138)
Short name JSE: Anglo
Share code JSE: AGL
Short name NSX: Anglo-AMRC NM
Share code: NSX: ANM
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 March 2014:

   •   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 8,867,823 ordinary shares in treasury. The voting rights of treasury shares are
       automatically suspended;

   •   accordingly, it had total voting rights of 1,396,597,509. 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 (1,396,597,509) 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.


Nick Jordan
Secretary
Anglo American plc
1 April 2014

Sponsor: UBS South Africa (Pty) Ltd

Date: 01/04/2014 01:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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