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ANGLO AMERICAN PLC - Notification of major interest in shares

Release Date: 27/05/2016 17:00
Code(s): AGL     PDF:  
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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

Notification of major interest in shares

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
acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying
financial instruments

An event changing the breakdown of voting rights

Other (please
specify):

3. Full name of person(s) subject to the
notification obligation: iii                                             PUBLIC INVESTMENT CORPORATION SOC LIMITED

4. Full name of shareholder(s)
(if different from 3.):iv                                                N/A
                                                                         
5. Date of the transaction and date on
which the threshold is crossed or                                    
reached: v                                                               26 May 2016

6. Date on which issuer notified:                                        27 May 2016

7. Threshold(s) that is/are crossed or
reached: vi, vii                                                         13%

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                                    
                                      Rights     Direct              Direct xi    Indirect xii      Direct         Indirect
                                      

AGL                 174 950 586                  186 786 134                                        13.290%


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.           
                                                                     

NONE                       N/A           N/A                          N/A                           N/A


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, xx
instrument            price        date xvii    Conversion       instrument refers to
                                                period xviii       
                                                                                               Nominal       Delta
                                                                                               


Total (A+B+C)

Number of voting rights                                   Percentage of voting rights

186 786 134                                               13.290%

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

N/A




Proxy Voting:

10. Name of the proxy holder:                             N/A

11. Number of voting rights proxy holder will cease
to hold:                                                  N/A
                                                          
12. Date on which proxy holder will cease to hold
voting rights:                                            N/A


13. Additional information:                               N/A


14. Contact name:                                         DEVILLIERS MAKONKO


15. Contact telephone number:                             012 742 3578


Note: Annex should only be submitted to the FCA not the issuer

Annex: Notification of major interests in shares xxii


A: Identity of the persons or legal entity subject to the notification obligation

Full name
(including legal form of legal entities)                  PUBLIC INVESTMENT CORPORATION SOC LIMITED

Contact address                                           PUBLIC INVESTMENT CORPORATION
(registered office for legal entities)                    REPUBLIC OF SOUTH AFRICA
                                                          PRIVATE BAG X187
                                                          PRETORIA
                                                          0001

Phone number & email                                      012 742 3578 &
                                                          Devilliers.makonko@pic.gov.za

Other useful information                                  012 742 3578 &
(at least legal representative for legal persons)         DEVILLIERS.MAKONKO@PIC.GOV.ZA
                                                         

B: Identity of the notifier, if applicable

Full name                                                 DEVILLIERS MAKONKO

Contact address                                           PUBLIC INVESTMENT CORPORATION
                                                          REPUBLIC OF SOUTH AFRICA
                                                          PRIVATE BAG X187
                                                          PRETORIA
                                                          0001

Phone number & email                                      012 742 3578 & deviliers.makonko@pic.gov.za

Other useful information
(e.g. functional relationship with the person or legal
entity subject to the notification obligation)


C: Additional information




For notes on how to complete form TR-1 please see the FCA website.

27 May 2016

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

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