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
ISIN: GBOOB1XZS820
JSE Share Code: AGL
NSX Share Code: ANM
Legal Entity Identifier: 549300S9XF92D1X8ME43
(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 June 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 859,504 ordinary shares in treasury. The voting rights of treasury shares are
    automatically suspended; and

-   accordingly, it had total voting rights of 1,404,605,828. 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 1,404,605,828 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
3 July 2017

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

Date: 03/07/2017 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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