ANGLO AMERICAN PLC - 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 29 February 2016:


-   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 3,585,376 ordinary shares in treasury. The voting rights of treasury shares are
    automatically suspended; and


-   accordingly, it had total voting rights of 1,401,879,956. 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 1,401,879,956 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.


For the purposes of DTR 6.4.2R, the Home State of Anglo American plc is the United Kingdom


John Mills
Company Secretary
Anglo American plc
1 March 2016

Sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)


Date: 01/03/2016 01:00:00 Supplied by www.sharenet.co.za                     
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