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 October 2015: - 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 at general meetings of the Company; - it held 3,618,334 ordinary shares in treasury. The voting rights of treasury shares are automatically suspended; and - accordingly, it had total voting rights of 1,401,846,998. 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 of 1,401,846,998 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. John Mills Company Secretary Anglo American plc 2 November 2015 Sponsor: UBS South Africa (Pty) Ltd Date: 02/11/2015 02:30:00 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.