Rule 8.3 Anglo American Plc

FORM 8.3

DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
(Rule 8.3 of the Takeover Code)

1. KEY INFORMATION

Name of person dealing (Note 1) Citadel Group
Company dealt in Anglo American Plc
Class of relevant security to which the dealings Common Stock
being disclosed relate (Note 2)
Date of dealing 14 August 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
Common Stock - ISIN GB00B1XZS820
ADR - ISIN US03485P2011
Number (%) Number (%)

(1) Relevant securities 23,358 0.00 3,930 0.00

(2) Derivatives (other than options) 2,522 0.00 960,928 0.07

(3) Options and agreements to purchase/sell 350 0.00 52,100 0.00

Total 26,230 0.00 1,016,958 0.08

(b) Interests and short positions in relevant securities of the company, other than the class dealt in (Note 3)

Class of relevant security: Long Short
Convertible Bond - ISIN XS0424806734
Number (%) Number (%)

(1) Relevant securities

(2) Derivatives (other than options) 40,000,000 2.35 0 0

(3) Options and agreements to purchase/sell

Total 40,000,000 2.35 0 0

(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 (Note 5) (GBP)

Purchase 4,667 19.075
Purchase 577 19.08
Purchase 25 19.085
Purchase 668 19.09
Purchase 461 19.095
Purchase 4,565 19.1
Purchase 4,753 19.105
Purchase 313 19.115
Purchase 3,289 19.12
Purchase 1,393 19.125
Purchase 3,843 19.13
Purchase 1,186 19.135
Purchase 3,157 19.14
Purchase 372 19.145
Purchase 3,691 19.15
Purchase 848 19.155
Purchase 841 19.16
Purchase 130 19.165
Purchase 1,363 19.17
Purchase 518 19.175
Purchase 42 19.1752
Purchase 1,394 19.18
Purchase 115 19.185
Purchase 1,130 19.19
Purchase 4,998 19.195
Purchase 15,005 19.2
Purchase 4,607 19.205
Purchase 3,688 19.21
Purchase 1,672 19.215
Purchase 2,951 19.22
Purchase 1,453 19.225
Purchase 1,835 19.23
Purchase 1,450 19.235
Purchase 6,388 19.24
Purchase 2,862 19.245
Purchase 645 19.25
Purchase 572 19.255
Purchase 5,018 19.26
Purchase 4,096 19.265
Purchase 4,224 19.27
Purchase 2,919 19.275
Purchase 2,291 19.28
Purchase 565 19.285
Purchase 3,558 19.29
Purchase 129 19.295
Purchase 5,189 19.3
Purchase 2,237 19.305
Purchase 2,814 19.31
Purchase 1,549 19.315
Purchase 4,924 19.32
Purchase 3,855 19.325
Purchase 5,813 19.33
Purchase 3,806 19.335
Purchase 3,770 19.34
Purchase 1,849 19.345
Purchase 4,582 19.35
Purchase 1,312 19.355
Purchase 4,683 19.36
Purchase 4,609 19.365
Purchase 1,040 19.37
Purchase 2,525 19.375
Purchase 3,458 19.38
Purchase 580 19.385
Purchase 1,345 19.39
Purchase 2,365 19.395
Purchase 690 19.4
Purchase 739 19.405
Purchase 63 19.41
Purchase 1,080 19.415
Purchase 200 19.42
Purchase 168 19.425
Purchase 256 19.43
Purchase 900 19.435
Purchase 1,446 19.44
Purchase 836 19.445
Purchase 128 19.45
Purchase 772 19.455
Purchase 448 19.46
Purchase 5,629 19.465
Purchase 1,122 19.47
Purchase 512 19.475
Purchase 1,621 19.48
Purchase 1,543 19.485
Purchase 5,185 19.49
Purchase 2,073 19.495
Purchase 6,699 19.5
Purchase 11,786 19.505
Purchase 892 19.51
Purchase 256 19.515
Purchase 410 19.52
Purchase 300 19.525
Purchase 647 19.53
Purchase 1,145 19.535
Purchase 1,391 19.54
Purchase 1,576 19.545
Purchase 5,765 19.55
Purchase 2,530 19.555
Purchase 4,888 19.56
Purchase 4,138 19.565
Purchase 3,288 19.57
Purchase 3,859 19.575
Purchase 6,257 19.58
Purchase 3,352 19.585
Purchase 5,247 19.59
Purchase 3,229 19.595
Purchase 17,752 19.6
Purchase 18,194 19.605
Purchase 12,604 19.61
Purchase 8,506 19.615
Purchase 21,251 19.62
Purchase 12,527 19.625
Purchase 18,858 19.63
Purchase 4,763 19.635
Purchase 16,055 19.64
Purchase 9,105 19.645
Purchase 33,027 19.65
Purchase 13,918 19.655
Purchase 18,400 19.66
Purchase 15,181 19.665
Purchase 17,254 19.67
Purchase 7,375 19.675
Purchase 6,873 19.68
Purchase 2,791 19.685
Purchase 6,292 19.69
Purchase 3,180 19.695
Purchase 1,386 19.7
Purchase 8,532 19.705
Purchase 126 19.71
Purchase 2,010 19.715
Purchase 1,685 19.72
Purchase 478 19.73
Purchase 560 19.735
Purchase 288 19.74
Purchase 352 19.75
Purchase 680 19.755
Purchase 2,500 19.76
Purchase 630 19.765
Purchase 1,133 19.77
Purchase 347 19.78
Purchase 126 19.785
Purchase 1,106 19.79
Purchase 655 19.795
Purchase 701 19.8
Purchase 378 19.805

Sell -400 19.04
Sell -931 19.045
Sell -1,900 19.06
Sell -3,062 19.075
Sell -262 19.085
Sell -1,236 19.09
Sell -651 19.095
Sell -6,524 19.1
Sell -4,819 19.105
Sell -102 19.11
Sell -520 19.115
Sell -4,038 19.12
Sell -575 19.125
Sell -1,393 19.13
Sell -708 19.135
Sell -1,136 19.14
Sell -9,875 19.145
Sell -1,823 19.15
Sell -300 19.155
Sell -2,359 19.16
Sell -947 19.165
Sell -130 19.17
Sell -42 19.1752
Sell -519 19.18
Sell -569 19.185
Sell -1,709 19.19
Sell -2,345 19.195
Sell -10,056 19.2
Sell -420 19.205
Sell -5,246 19.21
Sell -842 19.215
Sell -5,349 19.22
Sell -830 19.225
Sell -3,821 19.23
Sell -1,736 19.235
Sell -1,794 19.24
Sell -2,782 19.245
Sell -857 19.25
Sell -2,419 19.255
Sell -367 19.26
Sell -1,624 19.265
Sell -2,840 19.27
Sell -5,280 19.275
Sell -3,093 19.28
Sell -1,417 19.285
Sell -1,134 19.29
Sell -3,081 19.295
Sell -9,876 19.3
Sell -458 19.305
Sell -1,245 19.31
Sell -1,285 19.315
Sell -2,961 19.32
Sell -1,257 19.325
Sell -2,359 19.33
Sell -4,407 19.335
Sell -987 19.34
Sell -3,459 19.345
Sell -11,974 19.35
Sell -3,818 19.355
Sell -5,769 19.36
Sell -2,055 19.365
Sell -129 19.37
Sell -931 19.375
Sell -2,647 19.38
Sell -30 19.385
Sell -5,760 19.39
Sell -580 19.395
Sell -2,681 19.4
Sell -1,383 19.405
Sell -150 19.41
Sell -30 19.42
Sell -128 19.425
Sell -120 19.43
Sell -5,708 19.435
Sell -169 19.44
Sell -1,115 19.445
Sell -895 19.45
Sell -1,130 19.455
Sell -584 19.46
Sell -1,724 19.465
Sell -3,388 19.47
Sell -1,961 19.475
Sell -1,126 19.48
Sell -6,456 19.485
Sell -1,482 19.49
Sell -1,894 19.495
Sell -7,545 19.5
Sell -3,459 19.505
Sell -1,080 19.51
Sell -1,091 19.515
Sell -651 19.52
Sell -4,611 19.525
Sell -4,119 19.53
Sell -2,360 19.535
Sell -1,039 19.54
Sell -2,858 19.545
Sell -6,138 19.55
Sell -6,116 19.555
Sell -8,079 19.56
Sell -2,204 19.565
Sell -968 19.57
Sell -2,894 19.575
Sell -2,253 19.58
Sell -16,506 19.585
Sell -6,869 19.59
Sell -11,893 19.595
Sell -33,817 19.6
Sell -6,098 19.605
Sell -7,032 19.61
Sell -11,290 19.615
Sell -7,209 19.62
Sell -16,576 19.625
Sell -7,774 19.63
Sell -20,471 19.635
Sell -9,391 19.64
Sell -18,445 19.645
Sell -33,907 19.65
Sell -14,169 19.655
Sell -13,606 19.66
Sell -10,113 19.665
Sell -12,428 19.67
Sell -4,638 19.675
Sell -2,065 19.68
Sell -3,180 19.685
Sell -3,295 19.69
Sell -3,737 19.695
Sell -6,339 19.7
Sell -970 19.705
Sell -1,709 19.71
Sell -1,722 19.715
Sell -596 19.72
Sell -893 19.725
Sell -135 19.73
Sell -65 19.735
Sell -1,834 19.74
Sell -789 19.745
Sell -1,274 19.75
Sell -1,232 19.76
Sell -559 19.765
Sell -952 19.775
Sell -1,068 19.785
Sell -1,551 19.79
Sell -1,245 19.795
Sell -1,064 19.8
Sell -144 19.805
Sell -311 19.81
Sell -859 19.82
Sell -1,253 19.83

(b) Derivatives transactions (other than options)

Product name, Long/short (Note 6) Number of securities (Note 7) Price per unit (Note 5) (GBP)
e.g. CFD
CFD Short 500 19.1775

(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Product name, Writing, selling, Number of Exercise Type, e.g. Expiry Option money
e.g. call option purchasing, varying securities to price American, European date paid/received per
etc. which the etc. unit (Note 5) (USD)
option relates
(Note 7)

(ii) Exercising

Product name, e.g. call option Number of securities Exercise price per unit (Note 5)

(d) Other dealings (including new securities) (Note 4)

Nature of transaction (Note 8) Details Price per unit (if applicable) (all in
USD) (Note 5)

4. OTHER INFORMATION

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 17 August 2009
Contact name Matthew Oswald
Telephone number +44 (0) 207 645 9861
If a connected EFM, name of offeree/offeror with which connected n/a
If a connected EFM, state nature of connection (Note 10) n/a

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 or (USD) (Note 2) American,
derivative relates European etc.
Put Option Purchased -10,950 15 American 08/22/2009
Call Option Purchased -7,550 17.5 American 08/22/2009
Put Option Purchased -7,300 15 American 09/19/2009
Call Option Purchased -6,900 15 American 08/22/2009
Put Option Purchased -3,950 12.5 American 12/19/2009
Call Option Purchased -3,100 15 American 09/19/2009
Call Option Purchased -2,700 10 American 09/19/2009
Put Option Purchased -2,500 10 American 09/19/2009
Put Option Purchased -2,450 17.5 American 12/19/2009
Put Option Purchased -1,500 10 American 12/19/2009
Call Option Purchased -1,050 17.5 American 09/19/2009
Call Option Purchased -900 15 American 12/19/2009
Call Option Purchased -500 12.5 American 09/19/2009
Put Option Purchased -450 12.5 American 08/22/2009
Call Option Purchased -250 12.5 American 08/22/2009
Put Option Purchased -50 15 American 12/19/2009
Put Option Purchased 50 12.5 American 09/19/2009
Call Option Purchased 50 22.5 American 12/19/2009
Call Option Purchased 100 12.5 American 12/19/2009
Call Option Purchased 150 20 American 09/19/2009

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