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ANGLO AMERICAN PLC - Total voting rights

Release Date: 01/11/2016 14:00
Code(s): AGL     PDF:  
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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

Total voting rights

In accordance with the FCA's Disclosure and Transparency Rules, the Company announces
that, at 6pm on 31 October 2016:

-   it had 1,405,465,332 issued ordinary shares of USD0.54945 each admitted to
    trading. Each ordinary share carries the right to one vote at general meetings of the
    Company;

-   it held 3,226,638 ordinary shares in treasury. The voting rights of treasury shares are
    automatically suspended; and

-   accordingly, it had total voting rights of 1,402,238,694. 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 1,402,238,694 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
Group Company Secretary
Anglo American plc

1 November 2016

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

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