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               23 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      57,912,473     4.40%      6,037,032     0.46%
securities
(2) Derivatives   12,170,947     0.92%      6,852,460     0.52%
(other than
options)
(3) Options and    3,121,800     0.24%      3,029,800     0.23%
agreements to
purchase/sell
Total             73,205,220     5.56%     15,919,292     1.21%


(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        209,197                 16.7500
Purchase        96,039                  13.68057031
Purchase        20,407                  16.7510
Purchase        25,000                  16.7522
Purchase        36,500                  17.0148
Purchase        38,732                  16.6189
Purchase        76,471                  16.8178
Purchase        14,965                  16.5154
Purchase        84,776                  16.8846
Purchase        13,025                  16.8560
Purchase        315,087                 16.7200
Purchase        12                      16.4615
Purchase        7,075                   13.6609
Purchase        618                     13.6609
Purchase        27,200                  13.62158088
Purchase        17,300                  13.45063584
Purchase        78,575                  16.8842
Purchase        5,118                   16.7510
Purchase        455                     16.4600
Purchase        786                     16.7510
Purchase        800                     16.8481
Purchase        1,296                   16.7510
Purchase        2,520                   16.1224
Purchase        3,585                   17.2026
Purchase        19,741                  16.7510
Purchase        4,269                   16.7510
Purchase        2,440                   13.60575
Purchase        5,900                   16.9251
Purchase        7,201                   16.6981
Purchase        7,591                   16.7510
Purchase        8,218                   16.7510
Purchase        9,892                   16.7510
Purchase        12,140                  16.7510
Purchase        4,094                   16.7510
Purchase        3,093                   13.6609
Purchase        100                     13.55
Purchase        6,660                   13.7191
Purchase        1,821                   13.57834432
Purchase        600                     13.78
Purchase        200                     13.78
Purchase        400                     13.78
Purchase        1,300                   13.74
Purchase        300                     13.537
Purchase        900                     13.5
Purchase        300                     13.64
Purchase        2,473                   13.79820461
Purchase        500                     13.68
Purchase        300                     13.41
Purchase        4,600                   13.6609
Purchase        500                     13.6182
Purchase        300                     13.41
Sale            90                      16.3714
Sale            200                     13.7
Sale            11,786                  16.7304
Sale            90                      17.0234
Sale            400                     16.6593
Sale            9,653                   16.5200
Sale            8,575                   16.8893
Sale            8,280                   16.7304
Sale            455                     16.9300
Sale            200                     13.63
Sale            600                     13.4735
Sale            200                     13.41
Sale            6,444                   16.8717
Sale            300                     13.757
Sale            837                     16.5862
Sale            900                     16.9456
Sale            100                     13.66
Sale            300                     13.41
Sale            4,040                   16.5200
Sale            3,585                   16.7477
Sale            1,800                   16.6417
Sale            2,839                   16.6030
Sale            2,440                   13.60575
Sale            100                     13.88
Sale            1,300                   13.74
Sale            200                     13.69
Sale            13,688                  13.70118717
Sale            1,050                   13.7147619
Sale            2,937                   13.62996595
Sale            1,363                   13.68448276
Sale            54,838                  13.65537583
Sale            618                     13.6609
Sale            800                     13.5
Sale            3,250                   13.72015385
Sale            8,493                   13.53004945
Sale            44,500                  13.555124
Sale            400                     13.715
Sale            6,260                   13.71937827
Sale            300                     13.53
Sale            96,698                  16.8425
Sale            1,821                   13.57834432
Sale            25,000                  16.7670
Sale            35,800                  16.5687
Sale            40,574                  16.7304
Sale            52,000                  16.5200
Sale            13,620                  13.85207048
Sale            3,573                   13.80323818
Sale            200                     13.475
Sale            100                     13.67
Sale            1,600                   13.598125
Sale            442,614                 16.7235
Sale            7,075                   13.6609
Sale            1,393                   13.67779612
Sale            500                     13.68
Sale            73,000                  16.9305


(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            35800           16.5686
CFD            Long            1800            16.6417
CFD            Long            400             16.6593
CFD            Long            442614          16.7234
CFD            Long            3585            16.7476
CFD            Long            25811           16.7625
CFD            Long            1260            16.7708
CFD            Long            1484            16.8259
CFD            Long            70887           16.8716
CFD            Long            6444            16.8717
CFD            Long            90              17.0234
CFD            Short           2520            16.1224
CFD            Short           12              16.4616
CFD            Short           1702            16.4824
CFD            Short           9982            16.6623
CFD            Short           7201            16.6981
CFD            Short           315087          16.7199
CFD            Short           76471           16.8178
CFD            Short           13025           16.856
CFD            Short           78575           16.8842
CFD            Short           84776           16.8845
CFD            Short           36500           17.0147
CFD            Short           3585            17.2025


(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)                 NO


Date of disclosure                         24 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