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               24 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      57,996,568     4.41%      6,280,684     0.48%
securities
(2) Derivatives   12,550,706     0.95%      6,742,441     0.51%
(other than
options)
(3) Options and    3,121,800     0.24%      3,229,800     0.25%
agreements to
purchase/sell
Total             73,669,074     5.60%     16,252,925     1.23%


(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        100                     14.84
Purchase        20,786                  17.4570
Purchase        25,870                  18.2000
Purchase        26,563                  17.6086
Purchase        39,030                  17.8167
Purchase        43,183                  17.6086
Purchase        73,814                  17.4995
Purchase        81,222                  17.4618
Purchase        3,303                   15.06004541
Purchase        194,613                 17.7944
Purchase        11,541                  17.6086
Purchase        100                     14.81
Purchase        941                     14.94158342
Purchase        200                     15.065
Purchase        7,600                   15.08618421
Purchase        200                     15.065
Purchase        100                     15.05
Purchase        7,003                   15.04895902
Purchase        800                     15.1
Purchase        83,912                  17.6086
Purchase        2,607                   17.6086
Purchase        24                      17.2350
Purchase        337                     18.2000
Purchase        337                     18.2150
Purchase        483                     17.6086
Purchase        511                     17.6086
Purchase        709                     17.4207
Purchase        748                     17.4891
Purchase        1,194                   18.2000
Purchase        20,000                  18.1240
Purchase        1,757                   17.6086
Purchase        11,816                  17.6086
Purchase        2,670                   17.3310
Purchase        2,797                   17.6086
Purchase        4,519                   17.6086
Purchase        5,209                   17.6086
Purchase        6,170                   18.2000
Purchase        7,529                   17.0040
Purchase        10,467                  17.6086
Purchase        663                     14.73815988
Purchase        1,300                   17.6086
Purchase        163,445                 14.75824191
Purchase        100                     14.81
Purchase        8,764                   14.8744
Purchase        38                      14.8744
Purchase        8,500                   15.05964706
Purchase        365                     14.8744
Purchase        100                     14.84
Purchase        48,400                  14.79752066
Purchase        3,317                   14.82067832
Purchase        13                      14.8744
Purchase        1,457                   14.88519561
Purchase        3,630                   14.94486226
Purchase        2,200                   14.79272727
Purchase        25                      14.8744
Purchase        38                      14.8744
Purchase        23,114                  14.62968417
Purchase        4,500                   15.05733333
Purchase        23,006                  15.05982092
Purchase        100                     14.81
Purchase        5,026                   14.82943792
Sale            4,772                   17.2542
Sale            4,137                   18.2000
Sale            3,846                   16.8850
Sale            3,670                   17.4300
Sale            2,700                   15.00111111
Sale            100                     15.01
Sale            53,652                  14.76252908
Sale            71,514                  14.743274
Sale            22,240                  17.2686
Sale            1,100                   17.1582
Sale            2,100                   14.93142857
Sale            775                     18.2000
Sale            7,300                   14.8744
Sale            748                     16.9175
Sale            728                     16.5850
Sale            12,800                  15.06859375
Sale            19,906                  15.05758013
Sale            4,600                   15.04826087
Sale            7,600                   15.08618421
Sale            337                     18.2150
Sale            38                      14.8744
Sale            4,500                   15.05733333
Sale            25,870                  18.2000
Sale            427,105                 17.5187
Sale            100                     14.84
Sale            97,838                  17.3116
Sale            92,254                  17.4343
Sale            100                     14.81
Sale            24                      17.2350
Sale            38                      14.8744
Sale            3,317                   14.82067832
Sale            40,724                  18.2093
Sale            8,764                   14.8744
Sale            1,400                   15.01
Sale            1,829                   14.8744
Sale            5,296                   17.9650
Sale            5,026                   14.82943792
Sale            22,553                  17.5931
Sale            5,606                   15.04927578
Sale            100                     14.84
Sale            365                     14.8744
Sale            1,400                   14.98857143
Sale            102,293                 14.73903053
Sale            9,000                   17.4600
Sale            1,900                   14.95789474
Sale            100                     14.81
Sale            36,500                  18.0370


(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            748             16.9174
CFD            Long            22240           17.2685
CFD            Long            97838           17.3116
CFD            Long            91254           17.4339
CFD            Long            1000            17.464
CFD            Long            427105          17.5186
CFD            Long            36500           18.0369
CFD            Long            40724           18.2093
CFD            Short           7529            17.0039
CFD            Short           2670            17.331
CFD            Short           709             17.4206
CFD            Short           81222           17.4617
CFD            Short           748             17.4891
CFD            Short           73814           17.4994
CFD            Short           39030           17.8166
CFD            Short           20000           18.1239
CFD            Short           1909            18.2


(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                         25 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   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