Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
TREASURY SHARES - TRANSFER
In accordance with Listing Rule 12.6.4 Anglo American plc announces that on 8 October 2010, 5,160 and 21,050 shares were transferred out of the Company's holding of treasury shares in order to satisfy maturing share options under the Company's SIP and ESOS plans respectively. On 11 October 2010, 6,000 shares were transferred out of the Company's holding of treasury shares in order to satisfy maturing share options under the Company's ESOS plan.
Following the transfers, Anglo American plc has a total of 23,310,323 ordinary shares held in treasury and a total of 1,319,622,391 ordinary shares in issue, excluding treasury shares.
Andy Hodges
Deputy Secretary
11 October 2010