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               13 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      60,850,549     4.62%      3,704,978     0.28%
securities
(2) Derivatives    9,919,330     0.75%      6,737,850     0.51%
(other than
options)
(3) Options and    3,121,800     0.24%      3,229,800     0.25%
agreements to
purchase/sell
Total             73,891,679     5.61%     13,672,628     1.04%


(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         226                   16.5963
Purchase         2,137                 16.6033
Purchase         1,993                 16.6036
Purchase         1,900                 16.8991
Purchase         4,400                 13.75636364
Purchase         1,209                 16.6041
Purchase         861                   16.5000
Purchase         8,300                 13.65144578
Purchase         622                   16.6403
Purchase         604                   16.5983
Purchase         603                   16.3650
Purchase         564                   16.6777
Purchase         492                   16.5100
Purchase         1,468                 13.6
Purchase         3,496                 16.6025
Purchase         1,800                 13.82333333
Purchase         11,300                13.727
Purchase         4,100                 13.74463415
Purchase         61,951                13.60380124
Purchase         79                    13.727
Purchase         181                   13.727
Purchase         423                   16.7404
Purchase         700                   13.82857143
Purchase         334                   16.7773
Purchase         1,100                 13.73090909
Purchase         100                   13.96
Purchase         148                   13.727
Purchase         100                   13.83
Purchase         1,100                 13.73093636
Purchase         1,230                 16.6040
Purchase         1,600                 13.825625
Purchase         12,115                16.6013
Purchase         20,167                16.7969
Purchase         1,209                 16.6038
Purchase         11,379                13.727
Purchase         38,356                16.6013
Purchase         45                    13.48
Purchase         39,992                16.5389
Purchase         20,424                16.5303
Purchase         33                    13.727
Purchase         19,202                16.5820
Purchase         11,311                16.6068
Purchase         60,000                16.9900
Purchase         79,764                16.9205
Purchase         5,892                 16.6010
Purchase         14,000                13.87987143
Purchase         5,762                 16.6015
Purchase         5,000                 16.7400
Purchase         207,060               16.6147
Purchase         13,087                16.8376
Sale             19,668                13.84731537
Sale             8,300                 13.651446
Sale             2,550                 13.59529412
Sale             148                   13.727
Sale             700                   13.93728571
Sale             11,379                13.727
Sale             16,000                13.6298125
Sale             2,250                 13.59622222
Sale             7,500                 13.63673333
Sale             6,701                 13.52030891
Sale             4,100                 13.74463415
Sale             400                   13.685
Sale             15,300                13.57222222
Sale             100                   13.91
Sale             100                   13.97
Sale             6,900                 13.64768116
Sale             200                   13.895
Sale             100                   13.67
Sale             900                   13.66555556
Sale             500                   13.68
Sale             2,000                 13.598
Sale             850                   13.59705882
Sale             33                    13.727
Sale             13,453                16.6816
Sale             100                   13.94
Sale             3,847                 16.2737
Sale             4,500                 16.4771
Sale             5,885                 16.2737
Sale             7,901                 16.3541
Sale             11,200                16.4344
Sale             837                   16.7482
Sale             12,234                16.6404
Sale             454                   16.8291
Sale             19,002                16.5191
Sale             19,139                16.2737
Sale             19,764                16.5101
Sale             21,224                16.7843
Sale             21,572                16.5370
Sale             23,732                16.5101
Sale             87,081                16.4193
Sale             11,228                16.5654
Sale             1,100                 13.73090909
Sale             6,157                 13.77173624
Sale             4,563                 13.71416612
Sale             400                   13.6975
Sale             1                     13.727
Sale             181                   13.727
Sale             70                    13.35
Sale             3,742                 16.5224
Sale             45                    13.48
Sale             180                   13.727
Sale             100                   13.96
Sale             100                   13.83
Sale             900                   13.69666667
Sale             214,095               16.6805
Sale             4,400                 13.7564
Sale             100                   16.6232
Sale             264                   16.8050
Sale             8                     13.78

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Long          87081         16.4193
CFD            Long          11200         16.4344
CFD            Long          1030          16.443
CFD            Long          214095        16.6805
CFD            Long          13453         16.6816
CFD            Short         43496         16.5101
CFD            Short         207060        16.6146
CFD            Short         20167         16.7969
CFD            Short         13087         16.8375
CFD            Short         1900          16.8991
CFD            Short         79764         16.9205

(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                         14 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   -150,000               1,900.0000       EURO           18/09/2009
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   -250,000               1,900.0000       EURO           17/12/2010
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   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