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ANGLO AMERICAN PLC - Total voting rights

Release Date: 01/08/2018 15:00
Code(s): AGL     PDF:  
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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
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
July 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

1 August 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.

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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