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ANGLO AMERICAN PLC - Total voting rights

Release Date: 01/12/2015 17:40
Code(s): AGL     PDF:  
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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 30 November 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 3,612,862 ordinary shares in treasury. The voting rights of treasury shares are
        automatically suspended; and

    -   accordingly, it had total voting rights of 1,401,852,470. 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 1,401,852,470 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

1 December 2015

JSE Sponsor: UBS South Africa (Pty) Ltd

Date: 01/12/2015 05:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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