Rule 8.3 - ANGLO AMERICAN

The Rule 8.3 report published earlier today showed incorrect data regarding open positions in the Supplemental Form.
This has been corrected.

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               26 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      58,620,199     4.45%      5,000,104     0.38%
securities
(2) Derivatives   11,260,163     0.86%      6,409,929     0.49%
(other than
options)
(3) Options and    3,014,800     0.23%      3,076,100     0.23%
agreements to
purchase/sell
Total             72,895,162     5.54%     14,486,133     1.10%


(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        1,194                   18.0400
Purchase        11,450                  18.56281
Purchase        4,331                   18.0915
Purchase        65,386                  18.030709
Purchase        2,766                   18.3100
Purchase        2,731                   18.0400
Purchase        8,987                   18.0400
Purchase        71,959                  18.186374
Purchase        8,987                   18.0400
Purchase        312,813                 18.0862
Purchase        24,539                  18.31
Purchase        4,331                   18.091499
Purchase        10,400                  18.001491
Purchase        5                       18.3100
Purchase        32,575                  18.599991
Purchase        312,813                 18.086215
Purchase        32,575                  18.6000
Purchase        71,959                  18.1864
Purchase        5                       18.31
Purchase        65,386                  18.0307
Purchase        2,766                   18.31
Purchase        35,202                  18.2538
Purchase        10,400                  18.0015
Purchase        24,539                  18.3100
Purchase        11,450                  18.5628
Purchase        35,202                  18.253812
Purchase        15,000                  18.566993
Purchase        15,000                  18.5670
Sale            2,093                   18.050511
Sale            24,539                  18.31
Sale            5                       18.31
Sale            169,793                 18.128329
Sale            15,000                  18.04
Sale            2,766                   18.31
Sale            68,517                  18.173432
Sale            13,025                  18.526096
Sale            499                     18.544269
Sale            4,818                   18.087956
Sale            125,445                 18.30881
Sale            800                     18.1232
Sale            3,585                   18.0400
Sale            169,793                 18.1283
Sale            125,445                 18.3088
Sale            68,517                  18.1734
Sale            46,514                  18.0400
Sale            24,539                  18.3100
Sale            15,000                  18.0400
Sale            15,000                  17.8200
Sale            13,025                  18.5261
Sale            9,200                   18.1478
Sale            500                     18.1232
Sale            4,818                   18.0880
Sale            700                     18.031
Sale            2,766                   18.3100
Sale            2,400                   18.1232
Sale            2,093                   18.0505
Sale            700                     18.0310
Sale            499                     18.5443
Sale            37                      Transfer
Sale            37                      Transfer
Sale            5                       18.3100
Sale            9,200                   18.1478
Sale            8,987                   18.0400


(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            700             18.031
CFD            Long            2093            18.0505
CFD            Long            169793          18.1283
CFD            Long            9200            18.1478
CFD            Long            68517           18.1734
CFD            Long            125445          18.3088
CFD            Long            13025           18.526
CFD            Long            499             18.5442
CFD            Short           65386           18.0307
CFD            Short           312813          18.0862
CFD            Short           71959           18.1863
CFD            Short           6173            18.2827
CFD            Short           11450           18.5628
CFD            Short           32575           18.5999


(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                         29 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