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ANGLO AMERICAN PLC - Total voting rights

Release Date: 02/12/2019 17:00
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 30 November 2019:

    -   It had 1,373,396,304 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 345,894 ordinary shares in treasury. The voting rights of treasury shares are
        automatically suspended; and

    -   Accordingly, it had total voting rights of 1,373,050,410 (note 1).

This information 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
2 December 2019

Note 1. 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
2006 share buyback programme. These independent companies have waived their right to vote all the
shares they hold or will hold in the Company.

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)

Date: 02-12-2019 05:00:00
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