ANGLO AMERICAN PLC - Amended notification of major interest in shares

Amended notification of major interest in shares

      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

      Amended notification of major interest in shares

Amended notification to replace the previous release made on 22 February 2016 under RNS number
7403P.


TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are            ANGLO AMERICAN PLC
attached: ii
2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights                                                        x

An acquisition or disposal of qualifying financial instruments which may result in the
                                                                                                   x
acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying
                                                                                                   x
financial instruments
An event changing the breakdown of voting rights
Other (please
specify):

3. Full name of person(s) subject to the
                                                 Deutsche Bank AG 
notification obligation: iii

                                                  
                                                 Deutsche Bank AG, London Branch 
                                                 Deutsche Securities (SA) (Proprietary) Limited 
4. Full name of shareholder(s)
                                                 Deutsche Bank AG, Johannesburg Branch 
 (if different from 3.):iv
                                                 Deutsche Bank Securities, Inc. 
                                                 Deutsche Bank AG, Frankfurt 

5. Date of the transaction and date on
which the threshold is crossed or                16/02/2016 
reached: v
6. Date on which issuer notified:        22/02/2016 

7. Threshold(s) that is/are crossed or
                                         Above 5% 
reached: vi, vii
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of        Situation previous           Resulting situation after the triggering transaction
shares               to the triggering
                     transaction
if possible using    Number        Number         Number        Number of voting          % of voting rights x
the ISIN CODE        of            of             of shares     rights
                     Shares        Voting                                    Indirect
                                                  Direct        Direct xi    xii          Direct           Indirect
                                   Rights

                     Below        Below 
GB00B1XZS820         notifiable   notifiable    42,649,043 42,649,043         0       3.04%           0
                     threshold    threshold 



B: Qualifying Financial Instruments

Resulting situation after the triggering transaction
Type of financial          Expiration    Exercise/                   Number of voting             % of voting
instrument                 date xiii     Conversion Period xiv       rights that may be           rights
                                                                     acquired if the
                                                                     instrument is
                                                                     exercised/ converted.
Right to Recall                                                      3,095,654                   0.22% 
                           17-Jun-16 
Call Option                                                          5,500,000                   0.39% 


C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
xv, xvi


Resulting situation after the triggering transaction
Type of financial     Exercise     Expiration     Exercise/     Number of voting rights      % of voting rights xix,
instrument            price        date xvii      Conversio     instrument refers to
                                                                                             xx

                                                  n period
                                                  xviii


                                                                                           Nominal           Delta
Swaps                                             
                                   16-Jun-2020                 22,483,252 
Call Option                                                                                1.60%            1.60%
                                   17-Jun-16                   310,459 
Put Option                                                                                 0.02%            0.02% 
                                   16-Dec-16                   1,349,893                   0.10%            0.10% 



Total (A+B+C)
Number of voting rights                                    Percentage of voting rights

75,338,301                                                 5.38% 
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi

Deutsche Bank AG, London Branch                                   5.12% 
Deutsche Securities (SA) (Proprietary) Limited                   0.241% 
Deutsche Bank AG, Johannesburg Branch                            0.003% 
Deutsche Bank Securities, Inc.                                    0.01% 
Deutsche Bank AG, Frankfurt                                       0.00% 




Proxy Voting:
10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease
to hold:

12. Date on which proxy holder will cease to hold
voting rights:



                                                  Previously notified to the company as 5.43% held 
13. Additional information:                       solely through Deutsche Bank AG, London Branch. 


14. Contact name:                                 Stacy Otieno 


15. Contact telephone number:                     02075476268 


     22 February 2016

     Sponsor
     RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 23/02/2016 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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