Rule 8.3 - ANGLO AMERICAN

FORM 8.3

    DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
              (Rule 8.3 of the City Code on Takeovers and Mergers)


1.   KEY INFORMATION

Name of person dealing        BARCLAYS PLC
(Note 1)
Company dealt in              ANGLO AMERICAN
Class of relevant security    USD0.54945
to which the dealings being
disclosed relate (Note 2)
Date of dealing               01 July 2009

2.   INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a)  Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)

                            Long                     Short

                      Number       (%)         Number       (%)

(1) Relevant      59,324,739     4.51%      4,527,601     0.34%
securities
(2) Derivatives   10,935,941     0.83%      6,489,549     0.49%
(other than
options)
(3) Options and    3,121,800     0.24%      3,229,800     0.25%
agreements to
purchase/sell
Total             73,382,480     5.57%     14,246,950     1.08%


(b)  Interests and short positions in relevant securities of the company, other
     than the class dealt in (Note 3)

Class of                    Long                     Short
relevant
security:

                  Number              (%)   Number              (%)

(1) Relevant
securities

(2) Derivatives
(other than
options)

(3) Options and
agreements to
purchase/sell

Total


  (c)  Rights to subscribe (Note 3)

Class of relevant security:   Details



3.   DEALINGS (Note 4)

  (a)  Purchases and sales

Purchase/sale    Number of Securities  Price per unit
                                       (GBP)
Purchase         100                   15.0799
Purchase         1,298                 15.05813559
Purchase         100                   15.08
Purchase         100                   15.0795
Purchase         100                   15.08
Purchase         100                   15.0798
Purchase         100                   15.0798
Purchase         100                   15.0799
Purchase         300                   15.05333333
Purchase         100                   15.08
Purchase         2,101                 15.071712
Purchase         400                   15.08
Purchase         100                   15.08
Purchase         100                   15.0799
Purchase         936                   17.9869
Purchase         757                   15.0298
Purchase         10,057                15.05276922
Purchase         100                   15.06
Purchase         5,300                 15.07641509
Purchase         100                   15.0798
Purchase         21,218                18.0145
Purchase         1,259                 18.2377
Purchase         2,182                 18.1360
Purchase         2,197                 17.8400
Purchase         2,700                 18.2667
Purchase         1,437                 18.0265
Purchase         6,155                 18.0561
Purchase         8,443                 17.6350
Purchase         10,634                18.3250
Purchase         3,800                 15.0298
Purchase         20,608                17.9479
Purchase         4,184                 15.0298
Purchase         37,800                18.1985
Purchase         61,811                18.2064
Purchase         70,000                18.3250
Purchase         81,027                18.2819
Purchase         159,931               18.2473
Purchase         10,568                15.071712
Purchase         909                   15.071712
Purchase         5,740                 15.05961672
Purchase         15,022                18.1173
Purchase         600                   15.07
Purchase         4,941                 15.0298
Purchase         24,748                14.93965735
Purchase         200                   14.935
Purchase         3,800                 15.0298
Purchase         3,800                 14.93842105
Purchase         2,300                 14.94
Purchase         100                   14.81
Purchase         12,365                15.01892049
Purchase         1,100                 15.09090909
Purchase         209                   18.3250
Purchase         37,633                14.95413786
Purchase         559                   18.1900
Purchase         300                   15.03
Purchase         1,640                 15.04696341
Purchase         3,501                 15.03971722
Purchase         500                   14.94
Purchase         1,100                 15.09090909
Purchase         32,415                15.05551566
Sale             2,400                 15.02333333
Sale             320                   15.008125
Sale             2,380                 15.01806723
Sale             1,100                 15.01090909
Sale             39,246                18.0111
Sale             2,013                 15.00805763
Sale             528                   14.97130682
Sale             13,500                18.2300
Sale             11,450                18.1500
Sale             8,443                 17.6350
Sale             8,443                 17.6351
Sale             3,100                 18.0442
Sale             600                   14.97166667
Sale             1,298                 15.05813559
Sale             1,352                 18.0639
Sale             11,941                18.2839
Sale             4,695                 14.94091789
Sale             600                   15.03833333
Sale             1,000                 15.058
Sale             100                   14.81
Sale             2,700                 15.03
Sale             100                   15.01
Sale             300                   14.99
Sale             1,100                 15.0909
Sale             4,900                 14.99367347
Sale             1,500                 15.079907
Sale             2,765                 15.0379566
Sale             5,278                 15.08155551
Sale             395                   14.95240506
Sale             31,548                14.9395
Sale             1,395                 14.9427957
Sale             215                   14.95465116
Sale             200                   14.94
Sale             400                   15.0925
Sale             700                   15.09
Sale             1,640                 15.04696341
Sale             7,984                 15.0298
Sale             8,300                 15.06545181
Sale             757                   15.0298
Sale             225,728               18.1493
Sale             95,646                15.01625334


(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Long          39246         18.011
CFD            Long          3100          18.0442
CFD            Long          3858          18.0556
CFD            Long          3062          18.115
CFD            Long          225728        18.1492
CFD            Long          11450         18.15
CFD            Long          4147          18.325
CFD            Short         559           18.19
CFD            Short         61811         18.2063
CFD            Short         1259          18.2377
CFD            Short         159931        18.2472
CFD            Short         2700          18.2667
CFD            Short         81027         18.2819




(c)  Options transactions in respect of existing securities

(i)  Writing, selling, purchasing or varying

Product name,   Writing,          Number of          Exercise  Type, e.g.      Expiry      Option money
e.g. call       selling,          securities to      price     American,       date        paid/received
option          purchasing,       which the option             European etc.               per unit (GBP)
                varying etc.      relates (GBP)



(ii) Exercising

Product name, e.g.  Number of           Exercise price per
call option         securities          unit (Note 5)




(d)  Other dealings (including new securities) (Note 4)


Nature of transaction Details           Price per unit
(Note 8)                                (if applicable)
                                        (Note 5)




4.   OTHER INFORMATION
None

Agreements, arrangements or understandings relating to options or derivatives


Full details of any agreement, arrangement or understanding between the
person disclosing and any other person relating to the voting rights of
any relevant securities under any option referred to on this form or
relating to the voting rights or future acquisition or disposal of any
relevant securities to which any derivative referred to on this form is
referenced.  If none, this should be stated.




Is a Supplemental Form 8 attached? (Note 9)                 YES


Date of disclosure                         02 July 2009
Contact name                               Geoff Smith
Telephone number                           020 7116 2913
If a connected EFM, name of
offeree/offeror with which connected
If a connected EFM, state nature of
connection (Note 10)


Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk


SUPPLEMENTAL FORM 8

DETAILS OF OPEN POSITIONS
(This form should be attached to Form 8.1, Form 8.1(b)(ii) or Form 8.3, as appropriate)

OPEN POSITIONS (Note 1)
Product name,     Written or  Number of securities   Exercise price   Type, e.g.     Expiry date
e.g. call option  purchased   to which the option    (Note 2)         American,
                              or derivative relates                   European etc.
Option            Purchased   1,050,000              2,000.0000       EURO           17/12/2010
Option            Purchased   34,800                 12.0780          EURO           27/07/2009
Option            Purchased   -750,000               1,800.0000       EURO           18/12/2009
Option            Purchased   -525,000               1,600.0000       EURO           18/09/2009
Option            Purchased   -400,000               1,600.0000       EURO           18/09/2009
Option            Purchased   -400,000               1,900.0000       EURO           18/09/2009
Option            Purchased   -210,000               1,700.0000       EURO           18/09/2009
Option            Purchased   -210,000               1,700.0000       EURO           18/09/2009
Option            Purchased   -34,800                13.8226          EURO           27/07/2009
Option            Purchased   -150,000               1,800.0000       EURO           18/09/2009
Option            Purchased   -100,000               1,900.0000       EURO           18/09/2009
Option            Purchased   1,050,000              2,000.0000       EURO           17/12/2010
Option            Purchased   150,000                18.0000          AMER           18/12/2009
Option            Purchased   150,000                18.0000          AMER           18/12/2009
Option            Purchased   150,000                19.0000          AMER           17/12/2010
Option            Purchased   150,000                19.0000          AMER           17/12/2010
Option            Purchased   187,000                1,600.0000       EURO           17/07/2009
Option            Purchased   -100,000               1,600.0000       EURO           18/09/2009
Option            Purchased   -150,000               1,800.0000       EURO           18/09/2009


Notes

1. Where there are open option positions or open derivative positions (except for CFDs), full details should be given.
Full details of any  existing agreements to purchase or to sell  should also be given on this form.
2. For all prices and other monetary amounts, the currency must be stated.

For details of the Code's dealing disclosure requirements, see Rule 8 and its Notes which can be viewed on the Takeover
Panel's website at www.thetakeoverpanel.org.uk