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 DTR 5.6 of the FCA's Disclosure and Transparency Rules and Article 15 of the EU’s Transparency Directive, the Company announces that, at 6pm on 31 January 2017: - 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 3,221,344 ordinary shares in treasury. The voting rights of treasury shares are automatically suspended; and - accordingly, it had total voting rights of 1,402,243,988. Of these 112,300,129 shares are held by Epoch Investment Holdings (RF) Proprietary Limited, Epoch Two Investment Holdings (RF) Proprietary Limited and Tarl Investment Holdings (RF) Proprietary 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 1,402,243,988 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 February 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/02/2017 04:00:00 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.