Rule 8.3 - ANGLO AMERICAN

This Rule 8.3 Report replaces the one published on the 9th October which showed an incorrect Long Relevant
Securities position.

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               08 October 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      60,143,635     4.57%      2,432,900     0.18%
securities
(2) Derivatives    7,816,778     0.59%      6,448,192     0.49%
(other than
options
(3) Options and    3,283,600     0.25%      1,117,400     0.08%
agreements to
purchase/sell
Total             71,244,013     5.41%      9,998,492     0.76%


(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      600                  21.7317
Purchase      4,423                21.6844
Purchase      4,395                21.8200
Purchase      2,580                21.6503
Purchase      45                   21.8200
Purchase      1,330                21.8200
Purchase      1,164                21.8200
Purchase      1,067                21.8200
Purchase      6,245                21.6823
Purchase      800                  21.6850
Purchase      2,805                21.6800
Purchase      595                  21.8200
Purchase      500                  21.7226
Purchase      477                  21.8200
Purchase      427                  21.8200
Purchase      103                  21.8200
Purchase      70                   21.7900
Purchase      52                   20.9750
Purchase      1,000                21.6850
Purchase      10,552               21.8200
Purchase      22,920               21.6534
Purchase      32,289               21.8190
Purchase      1,491                21.7653
Purchase      8,000                21.7200
Purchase      13,703               21.8200
Purchase      70,056               21.7949
Purchase      11,998               21.8200
Purchase      21,537               21.7034
Purchase      101,700              21.6231
Purchase      10,029               21.8200
Purchase      8,009                21.7730
Purchase      8,000                21.8828
Sale          82                   20.8500
Sale          595                  Transfer
Sale          427                  21.8200
Sale          68,000               21.8029
Sale          70                   21.4700
Sale          130,924              20.9230
Sale          33,789               21.6416
Sale          260,700              21.2503
Sale          52                   20.9750
Sale          103                  21.8200
Sale          597                  21.8200
Sale          600                  21.8721
Sale          875                  21.7399
Sale          1,164                21.8200
Sale          12,148               21.6875
Sale          1,220                21.6744
Sale          1,330                21.8200
Sale          10,552               21.8223
Sale          646,220              21.7058
Sale          5,400                21.6150
Sale          5,460                21.8200
Sale          6,170                21.7474
Sale          6,547                21.7183
Sale          22,516               21.7161

NB: The below transactions which were previously disclosed have been cancelled
Deal Date   Purchase/Sale  Number of Securities  Price per unit (GBP)
07/10/2009  Sale           395,308               21.1421

(b)  Derivatives transactions (other than options)
Product name,  Long/Short    Number of     Price per
(e.g. CFD)     (Note 6)      Securities    unit (GBP)
CFD            Long          130924        20.923
CFD            Long          260700        21.2503
CFD            Long          33789         21.6415
CFD            Long          12148         21.6874
CFD            Long          646220        21.7058
CFD            Long          2519          21.7273
CFD            Long          5012          21.7276
CFD            Long          4497          21.7328
CFD            Long          6170          21.7474
CFD            Long          9074          21.7912
CFD            Long          600           21.872
CFD            Short         101700        21.6231
CFD            Short         22920         21.6534
CFD            Short         4423          21.6844
CFD            Short         1800          21.685
CFD            Short         500           21.7226
CFD            Short         1491          21.7653
CFD            Short         8009          21.773
CFD            Short         70056         21.7948
CFD            Short         2343          21.798
CFD            Short         8000          21.8827


(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                         12 October 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            Sold        -500                   7.5000           AMER           19/12/2009
Option            Sold        -250,000               1,900.0000       EURO           17/12/2010
Option            Sold        -110,000               1,900.0000       EURO           18/06/2010
Option            Purchased   350,000                1,850.0000       EURO           20/11/2009
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   100,000                22.0000          AMER           17/12/2010
Option            Purchased   100,000                22.0000          AMER           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            Sold        -750,000               1,800.0000       EURO           18/12/2009
Option            Sold        -1,000                 20.0000          AMER           20/03/2010
Option            Purchased   10,300                 10.0000          AMER           19/12/2009
Option            Sold        -300                   15.0000          AMER           20/03/2010
Option            Purchased   400                    17.5000          AMER           20/03/2010
Option            Purchased   600                    15.0000          AMER           19/12/2009
Option            Purchased   1,000                  20.0000          AMER           19/12/2009
Option            Purchased   1,100                  17.5000          AMER           19/12/2009
Option            Purchased   2,300                  12.5000          AMER           19/12/2009
Option            Purchased   3,200                  10.0000          AMER           19/12/2009
Option            Purchased   5,700                  17.5000          AMER           19/12/2009
Option            Purchased   8,300                  15.0000          AMER           19/12/2009
Option            Purchased   200                    15.0000          AMER           20/03/2010
Option            Purchased   500                    7.5000           AMER           19/12/2009
Option            Sold        -5,600                 12.5000          AMER           19/12/2009


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