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Significant shareholders

As of 18 February 2010, the Company was aware of the following interests in 3% or more of the Company's ordinary share capital:

Company Number
of shares		 Percentage of
common stocks
BlackRock, Inc. 83,199,370 6.32
Epoch Two Investment Holdings
Limited1		 42,166,686 3.20
Legal & General plc 60,780,489 4.62
PLC Nominees (Pty) Limited2 441,614,145 33.54
Public Investment Corporation (PIC) 71,879,431 5.46
Tarl Investment Holdings Limited1 47,275,613 3.59

1Epoch Two Investment Holdings Ltd (Epoch 2) and Tarl Investment Holdings Limited (Tarl) are two of the independent companies which have purchased shares as part of Anglo’s share buy back programme. Epoch 2 and Tarl have waived their right to vote all the shares they hold or will hold in Anglo American plc.

2The nominee for those shareholders in South Africa who hold their shares via the STRATE system.

Persons in the US beneficially hold shares representing approximately 15% of the Company’s issued share capital.