Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
Final Dividend of 46 US cents per ordinary share
(Dividend no 23)
Amounts per ordinary share in Sterling and Euros
Further to the announcement of 17 February 2012, the equivalent of the dividend in Sterling is 28.9126 pence per share and in Euros is 34.9999 Euro cents per share based on exchange rates of US$1 = £0.628535 and US$1 = €0.760868.
As announced on 17 February 2012, the equivalent of the dividend in South African Rand is R3.5998 per ordinary share.
Dividend warrants are scheduled to be mailed in South Africa on Tuesday 24 April 2012 and in the UK on Wednesday 25 April 2012 for payment on Thursday 26 April 2012.
Other details relating to the dividend are contained in the announcement of 17 February 2012 and are included on the Company's website www.angloamerican.com
N Jordan
Company Secretary
13 April 2012