Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
TREASURY SHARES - TRANSFER
In accordance with Listing Rule 12.6.4 Anglo American plc announces that on 28 September 2010, 28,022 shares were transferred out of the Company's holding of treasury shares in order to satisfy maturing share options under the Company's ESOS and SAYE plans and on 29 September 2010, 10,000 shares were transferred out of the Company's holding of treasury shares in order to satisfy maturing share options under the Company's ESOS plan.
Following the transfer, Anglo American plc has a total of 23,353,174 ordinary shares held in treasury and a total of 1,319,578,114 ordinary shares in issue, excluding treasury shares.
Andy Hodges
Deputy Secretary
29 September 2010