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               22 June 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      57,714,195     4.38%      6,020,347     0.46%
securities
(2) Derivatives   12,063,708     0.92%      6,705,960     0.51%
(other than
options)
(3) Options and    2,921,800     0.22%      2,829,800     0.21%
agreements to
purchase/sell
Total             72,699,703     5.52%     15,556,107     1.18%


(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
Purchase        4,515                   16.9800
Purchase        19,362                  17.1462
Purchase        19,357                  17.1462
Purchase        18,755                  17.1462
Purchase        17,027                  17.4794
Purchase        13,475                  17.8791
Purchase        10,004                  16.9800
Purchase        8,981                   17.1462
Purchase        8,693                   16.9800
Purchase        8,220                   17.1462
Purchase        5,737                   17.1462
Purchase        5,003                   16.9900
Purchase        22,198                  17.5469
Purchase        4,573                   17.1462
Purchase        10,441                  17.1462
Purchase        3,003                   17.1462
Purchase        2,456                   17.6846
Purchase        1,915                   17.0449
Purchase        1,529                   16.9800
Purchase        1,486                   16.2300
Purchase        903                     16.9800
Purchase        900                     17.1462
Purchase        840                     17.9611
Purchase        835                     17.1462
Purchase        622                     17.3257
Purchase        415                     17.8300
Purchase        400                     17.4000
Purchase        4,800                   17.1462
Purchase        49,000                  17.7754
Purchase        150                     16.2300
Purchase        15                      16.2300
Purchase        90,373                  16.2300
Purchase        32,986                  16.9800
Purchase        34,820                  16.2300
Purchase        46,722                  17.1462
Purchase        26,879                  16.9800
Purchase        143,448                 17.1462
Purchase        103,463                 17.4458
Purchase        37,284                  17.5814
Purchase        146,000                 17.7082
Purchase        34,988                  16.9800
Purchase        70,368                  17.3801
Sale            2,221                   17.2093
Sale            91,510                  17.5247
Sale            3,000                   17.5841
Sale            2,331                   16.9800
Sale            108,087                 17.3476
Sale            1,486                   16.2300
Sale            3,464                   16.9800
Sale            112,026                 17.1004
Sale            840                     17.1700
Sale            150,063                 17.7634
Sale            1,375,425               17.6171
Sale            15                      16.2300
Sale            500                     17.2425
Sale            415                     18.2000
Sale            1,486                   17.2750
Sale            8,745                   17.3349
Sale            27,000                  16.9800
Sale            27,400                  17.8425
Sale            31,030                  17.2346
Sale            13,781                  17.3913
Sale            34,820                  16.2300
Sale            11,527                  16.9800
Sale            10,855                  16.9800
Sale            10,530                  16.2300
Sale            150                     16.2300
Sale            90,373                  16.2300
Sale            34,988                  16.9800
Sale            3,600                   17.5841
Sale            8,693                   16.9800
Sale            8,610                   16.9800
Sale            6,000                   17.9750
Sale            49,000                  17.8021
Sale            5,003                   16.9800
Sale            5,003                   16.9900
Sale            85,280                  16.9800
Sale            9,776                   17.1247
Sale            4,140                   16.9800
Sale            188                     17.8200

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            723             16.98
CFD            Long            112026          17.1003
CFD            Long            9776            17.1246
CFD            Long            1657            17.1396
CFD            Long            31030           17.2346
CFD            Long            108087          17.3476
CFD            Long            13781           17.3913
CFD            Long            78395           17.5097
CFD            Long            13115           17.6137
CFD            Long            1375425         17.6171
CFD            Short           1915            17.0449
CFD            Short           622             17.3256
CFD            Short           70368           17.3801
CFD            Short           103463          17.4458
CFD            Short           37284           17.5813
CFD            Short           2456            17.6846
CFD            Short           1602            17.7212
CFD            Short           13475           17.879
CFD            Short           840             17.961

(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)
Call            Purchase          100                12.5      American      19/09/2009   2.075
Call            Purchase          100                15        American      18/07/2009   0.400
Call            Purchase          100                15        American      18/07/2009   0.450
Call            Purchase          100                15        American      19/09/2009   1.200
Call            Purchase          100                17.5      American      19/12/2009   0.900
Call            Purchase          200                15        American      19/09/2009   0.950
Call            Purchase          500                12.5      American      18/07/2009   1.600
Call            Purchase          700                10        American      19/09/2009   4.200
Call            Sale              100                10        American      18/07/2009   3.900
Call            Sale              100                10        American      19/09/2009   4.600
Call            Sale              100                12.5      American      18/07/2009   1.80
Call            Sale              100                12.5      American      18/07/2009   1.800
Call            Sale              100                12.5      American      19/09/2009   2.075
Call            Sale              100                12.5      American      19/09/2009   2.200
Call            Sale              100                15        American      19/09/2009   1.050
Call            Sale              100                15        American      19/09/2009   1.100
Call            Sale              100                17.5      American      19/12/2009   0.900
Call            Sale              100                17.5      American      19/12/2009   1.150
Call            Sale              200                15        American      19/09/2009   0.950
Call            Sale              700                10        American      19/09/2009   4.200
Call            Sale              800                15        American      19/12/2009   1.850
Call            Sale              1000                15       American      19/12/2009   1.800
Put             Purchase          100                10        American      19/09/2009   0.475
Put             Sale              100                7.5       American      19/09/2009   0.100
Put             Sale              100                10        American      19/09/2009   0.475
Put             Sale              100                12.5      American      22/08/2009   0.800
Put             Sale              200                10        American      19/09/2009   0.400
Put             Sale              500                10        American      19/09/2009   0.400

(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)                 NO


Date of disclosure                         23 June 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               1,800.0000       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   -400,000               1,900.0000       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   187,000                1,600.0000       EURO           17/07/2009
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   -210,000               1,700.0000       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