ANGLO AMERICAN PLC - Interim Dividend of 32 US cents per ordinary share

Interim Dividend of 32 US cents per ordinary share

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")


                    Interim Dividend of 32 US cents per ordinary share
                                    (Dividend no 28)

                     Amounts per ordinary share in Sterling and Euros



Further to the announcement of 25 July 2014, the equivalent of the dividend in Sterling is
19.4134 pence per share and in Euros is 24.3429 Euro cents per share based on exchange
rates of US$1 = £0.606670 and US$1 = €0.760716.

As announced on 25 July 2014, the equivalent of the dividend in South African Rand is
R3.3660480 per ordinary share.

The payment date of the dividend is Thursday 18 September 2014.

Other details relating to the dividend are contained in the announcement of 25 July 2014
and are included on the Company’s website www.angloamerican.com.


Andy Hodges
Company Secretary
5 September 2014

Sponsor: UBS South Africa (Pty) Ltd





Date: 05/09/2014 12:35:00 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.