ANGLO AMERICAN PLC - Total voting rights

Total voting rights

Anglo American plc
(Incorporated in England and Wales)
(Registration number: 3564138)
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Legal Entity Identifier: 549300S9XF92D1X8ME43
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
(the “Company”)

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 30 April 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 860,809 ordinary shares in treasury. The voting rights of treasury shares are
        automatically suspended; and

    -   accordingly, it had total voting rights of 1,404,604,523. 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 1,404,604,523 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
2 May 2017

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

Date: 02/05/2017 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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