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ANGLO AMERICAN PLC - Total voting rights

Release Date: 03/04/2017 14:30
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 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 March 2017:

- 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 868,480 ordinary shares in treasury. The voting rights of treasury shares are
  automatically suspended; and

- accordingly, it had total voting rights of 1,404,596,852. 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 1,404,596,852 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
3 April 2017

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

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