ANGLO AMERICAN PLC - Total voting rights

Release Date: 03/09/2018 14:30
Code(s): AGL
 
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Total voting rights

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

Total voting rights

In accordance with DTR 5.6 of the FCA's Disclosure Guidance and Transparency
Rules and Article 15 of the EU’s Transparency Directive, the Company announces
that, at 6pm on 31 August 2018:

   -   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 691,922 ordinary shares in treasury. The voting rights of treasury shares
       are automatically suspended; and

   -   accordingly, it had total voting rights of 1,404,773,410. 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 1,404,773,410 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 Guidance and Transparency
Rules.


Ellie Klonarides
Deputy Company Secretary
Anglo American plc
3 September 2018

The Company has a primary listing on the Main Market of the London Stock Exchange
and secondary listings on the Johannesburg Stock Exchange, the Botswana Stock
Exchange, the Namibia Stock Exchange and the SIX Swiss Exchange.

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

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