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               29 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      59,209,346     4.50%      4,461,510     0.34%
securities
(2) Derivatives   10,811,755     0.82%      6,459,786     0.49%
(other than
options)
(3) Options and    3,121,800     0.24%      3,229,800     0.25%
agreements to
purchase/sell
Total             73,142,901     5.56%     14,151,096     1.07%


(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        2,501                   18.1300
Purchase        81,000                  17.977927
Purchase        536,839                 17.7973
Purchase        81,000                  17.9779
Purchase        55,873                  17.8779
Purchase        6,932                   18.0866
Purchase        36,500                  17.8382
Purchase        12,700                  17.9570
Purchase        6,932                   18.0866
Purchase        5,500                   18.1300
Purchase        100                     17.83
Purchase        3,949                   18.0400
Purchase        53,128                  18.0440
Purchase        2,393                   18.1329
Purchase        2,315                   18.0723
Purchase        1,996                   17.8001
Purchase        1,900                   17.9206
Purchase        1,330                   Transfer
Purchase        1,115                   18.1400
Purchase        1,115                   18.1300
Purchase        100                     17.8300
Purchase        1,900                   17.9206
Purchase        3,961                   17.8994
Purchase        2,393                   18.132867
Purchase        55,873                  17.877883
Purchase        28,407                  17.8928
Purchase        1,996                   17.80008
Purchase        3,961                   17.899359
Purchase        36,500                  17.838173
Purchase        28,407                  17.892815
Purchase        536,839                 17.797326
Purchase        12,700                  17.95697
Purchase        53,128                  18.043951
Purchase        2,315                   18.072272
Purchase        1,115                   18.14
Purchase        1,115                   18.13
Purchase        5,500                   18.13
Sale            900                     17.6771
Sale            728                     17.5900
Sale            1,269                   17.6755
Sale            600                     17.6400
Sale            1,330                   17.7173
Sale            397                     18.0634
Sale            397                     18.063374
Sale            9,737                   17.757265
Sale            900                     17.6771
Sale            600                     17.64
Sale            1,115                   18.1400
Sale            22,502                  17.9798
Sale            22,502                  17.979759
Sale            15,000                  17.820493
Sale            109,935                 17.9513
Sale            1,115                   18.14
Sale            55,151                  17.8396
Sale            109,935                 17.951349
Sale            20,200                  18.016312
Sale            28,331                  17.9525
Sale            55,151                  17.839647
Sale            20,200                  18.0163
Sale            15,000                  17.8205
Sale            9,737                   17.7573
Sale            6,924                   18.1300
Sale            28,331                  17.952487
Sale            4,331                   18.1300
Sale            1,269                   17.6755

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            600             17.64
CFD            Long            1269            17.6755
CFD            Long            900             17.6771
CFD            Long            9737            17.7572
CFD            Long            55151           17.8396
CFD            Long            109935          17.9513
CFD            Long            28331           17.9524
CFD            Long            20200           18.0163
CFD            Long            397             18.0633
CFD            Short           536839          17.7973
CFD            Short           36500           17.8381
CFD            Short           55873           17.8778
CFD            Short           28407           17.8928
CFD            Short           1900            17.9206
CFD            Short           53128           18.0439
CFD            Short           2315            18.0722
CFD            Short           6932            18.0865
CFD            Short           498             18.0887
CFD            Short           2393            18.1328

(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                         30 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