ANGLO AMERICAN PLC - Final Dividend of 53 US cents per ordinary share (Dividend no 27)

Final Dividend of 53 US cents per ordinary share
(Dividend no 27)

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")


                     Final Dividend of 53 US cents per ordinary share
                                     (Dividend no 27)

                     Amounts per ordinary share in Sterling and Euros



Further to the announcement of 14 February 2014, the equivalent of the dividend in
Sterling is 31.5806 pence per share and in Euros is 38.2200 Euro cents per share based on
exchange rates of US$1 = £0.595860 and US$1 = €0.721132.

As announced on 14 February 2014, the equivalent of the dividend in South African Rand is
R5.8696440 per ordinary share.

The payment date of the dividend is Tuesday 29 April 2014.

Other details relating to the dividend are contained in the announcement of 14 February
2014 and are included on the Company’s website www.angloamerican.com


N Jordan
Company Secretary
14 April 2014

Sponsor: UBS South Africa (Pty) Ltd

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