ANGLO AMERICAN PLC - Total voting rights

Total voting rights

 Anglo American plc 
(Incorporated in England and Wales) 
(Registration number: 3564138) 
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN 
ISIN: GBOOB1XZS820 
JSE Share Code: AGL 
NSX Share Code: ANM 
(“the Company”) 

 
Total voting rights
 
In accordance with the FCA's Disclosure and Transparency Rules, the Company announces that, at 
6pm on 31 December 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 3,603,824 ordinary shares in treasury. The voting rights of treasury shares are 
      automatically suspended; and

    - accordingly, it had total voting rights of 1,401,861,508. 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 1,401,861,508 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
4 January 2016

Sponsor 

RAND MERCHANT BANK (A division of FirstRand Bank Limited) 

Date: 04/01/2016 03:23:00 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.