Anglo American plc (the "Company")

Registered office: 20 Carlton House Terrace, London, SW1Y 5AN

Registered number: 3564138

TREASURY SHARES - TRANSFERS

In accordance with Listing Rule 12.6.4, Anglo American plc announces that a total of 40,000 ordinary shares were transferred from treasury shares on 30 and 31 January 2013 in respect of the Company's share plans.

Following the transfers, Anglo American plc has a total of 14,371,013 ordinary shares held in treasury and a total of 1,391,091,433 ordinary shares in issue, excluding treasury shares. 

N Jordan

Secretary

31 January 2013   


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