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               30 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      59,168,706     4.49%      4,545,293     0.35%
securities
(2) Derivatives   10,930,472     0.83%      6,467,384     0.49%
(other than
options)
(3) Options and    3,121,800     0.24%      3,229,800     0.25%
agreements to
purchase/sell
Total             73,220,978     5.56%     14,242,477     1.08%


(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        6,369                   14.54767781
Purchase        100                     14.3
Purchase        1,100                   14.65997273
Purchase        103                     17.6350
Purchase        116                     17.6350
Purchase        189                     17.6350
Purchase        206                     17.6350
Purchase        2,500                   14.66
Purchase        6,086                   17.8649
Purchase        400                     14.66
Purchase        2,800                   14.64606786
Purchase        7,731                   14.58710775
Purchase        5,784                   17.8870
Purchase        17,636                  17.6350
Purchase        5,400                   17.8593
Purchase        200                     14.485
Purchase        100                     14.3
Purchase        246                     17.6350
Purchase        11,722                  17.6350
Purchase        14,932                  17.6350
Purchase        19,661                  17.8635
Purchase        20,000                  18.3850
Purchase        20,229                  17.6350
Purchase        24,126                  17.8938
Purchase        27,104                  17.6350
Purchase        600                     14.66
Purchase        30,000                  18.3850
Purchase        496                     14.45621976
Purchase        34,110                  17.6735
Purchase        48,470                  17.8886
Purchase        61,890                  17.6350
Purchase        64,751                  17.6350
Purchase        82,357                  17.6249
Purchase        1,428                   14.60840336
Purchase        100                     14.52
Purchase        14,298                  17.9398
Purchase        2,704                   17.6350
Purchase        1,045                   17.6350
Purchase        1,101                   18.1300
Purchase        1,137                   17.6350
Purchase        34,139                  14.82964703
Purchase        1,177                   17.6350
Purchase        62,314                  14.58857302
Purchase        227                     14.50348018
Purchase        300                     14.51
Purchase        1,356                   17.6350
Purchase        1,899                    18.3013
Purchase        5,100                   14.62249804
Purchase        718                     14.38591922
Purchase        54,979                  14.68476546
Purchase        400                     14.63
Purchase        4,686                   17.6350
Purchase        100                     14.52
Purchase        928                     14.62262931
Purchase        1,900                   14.63
Purchase        8,144                   14.62985756
Purchase        11,700                  14.481838
Purchase        300                     14.51
Purchase        17,127                  14.5874
Purchase        3,663                   17.6350
Purchase        672                     14.560211
Purchase        3,633                   17.6350
Sale            14,796                  17.8349
Sale            1,101                   18.1300
Sale            1,023                   17.8349
Sale            348                     17.8513
Sale            1,023                   17.8349
Sale            14,965                  17.8394
Sale            14,796                  17.8349
Sale            10,467                  18.0810
Sale            10,377                  18.3850
Sale            9,459                   17.6350
Sale            8,382                   17.8101
Sale            1,259                   18.3822
Sale            1,676                   17.6350
Sale            2,000                   17.5916
Sale            3,200                   17.6720
Sale            7,351                   17.8101
Sale            4,356                   17.6350
Sale            4,357                   17.8101
Sale            100                     14.52
Sale            4,895                   17.6350
Sale            8,195                   17.6350
Sale            800                     14.62
Sale            222,136                 17.7774
Sale            100                     14.56
Sale            572                     14.56024755
Sale            17,127                  14.5874
Sale            496                     14.45621976
Sale            5,100                   14.6225
Sale            387                     14.62
Sale            200                     14.41
Sale            250                     14.63
Sale            100                     14.3
Sale            11,489                  14.69170946
Sale            47,938                  14.56235888
Sale            787                     14.58950445
Sale            250                     14.63
Sale            11,700                  14.48183761
Sale            89,118                  14.740266
Sale            400                     14.63
Sale            413                     14.62
Sale            331                     17.6350
Sale            17,636                  17.6350
Sale            18,730                  17.6350
Sale            27,104                  17.6350
Sale            27,231                  17.8101
Sale            28,018                  17.6350
Sale            31,059                  17.8866
Sale            43,903                  17.7128
Sale            400                     14.63
Sale            61,890                  17.6350
Sale            15,276                  17.9378
Sale            5,100                   14.62249804
Sale            4,600                   14.66
Sale            16,900                  14.5874
Sale            227                     14.5874
Sale            718                     14.38591922
Sale            300                     14.51
Sale            300                     14.51
Sale            46,000                  17.6350

(b)  Derivatives transactions (other than options)
Product name,  Long/Short      Number of       Price per
(e.g. CFD)     (Note 6)        Securities      unit (GBP)
CFD            Long            2000            17.5916
CFD            Long            1428            17.635
CFD            Long            43903           17.7128
CFD            Long            222136          17.7774
CFD            Long            31059           17.8865
CFD            Long            753             17.9454
CFD            Long            3428            17.9647
CFD            Long            82357           17.6248
CFD            Short           34110           17.6735
CFD            Short           5784            17.887
CFD            Short           48470           17.8885
CFD            Short           24126           17.8938

(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)                 YES


Date of disclosure                         01 July 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