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 17 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 26,764 0.00 91 0.00

(2) Derivatives (other than options) 1,097 0.00 960,928 0.07

(3) Options and agreements to purchase/sell 300 0.00 52,100 0.00

Total 28,161 0.00 1,013,119 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 122 18.125
Purchase 3,254 18.135
Purchase 2,457 18.14
Purchase 2,336 18.145
Purchase 2,765 18.15
Purchase 5,266 18.155
Purchase 13,151 18.16
Purchase 3,842 18.165
Purchase 6,248 18.17
Purchase 10,901 18.175
Purchase 20,140 18.18
Purchase 8,772 18.185
Purchase 10,965 18.19
Purchase 8,560 18.195
Purchase 28,886 18.2
Purchase 11,737 18.205
Purchase 11,622 18.21
Purchase 12,522 18.215
Purchase 15,068 18.22
Purchase 7,843 18.225
Purchase 23,911 18.23
Purchase 8,427 18.235
Purchase 3,815 18.24
Purchase 5,136 18.245
Purchase 6,039 18.25
Purchase 9,909 18.255
Purchase 11,414 18.26
Purchase 4,403 18.265
Purchase 6,726 18.27
Purchase 4,450 18.275
Purchase 8,498 18.28
Purchase 3,454 18.285
Purchase 9,912 18.29
Purchase 1,584 18.295
Purchase 12,802 18.3
Purchase 8,655 18.305
Purchase 5,394 18.31
Purchase 3,474 18.315
Purchase 5,107 18.32
Purchase 7,685 18.325
Purchase 3,643 18.33
Purchase 1,068 18.335
Purchase 636 18.34
Purchase 611 18.345
Purchase 235 18.35
Purchase 134 18.355
Purchase 1,244 18.36
Purchase 2,306 18.365
Purchase 4,483 18.37
Purchase 136 18.375
Purchase 1,131 18.38
Purchase 664 18.385
Purchase 3,926 18.39
Purchase 1,591 18.395
Purchase 4,103 18.4
Purchase 644 18.405
Purchase 3,784 18.41
Purchase 8,922 18.415
Purchase 8,699 18.42
Purchase 4,956 18.425
Purchase 2,747 18.43
Purchase 5,835 18.435
Purchase 6,106 18.44
Purchase 8,046 18.445
Purchase 4,497 18.45
Purchase 1,995 18.455
Purchase 2,605 18.46
Purchase 3,035 18.465
Purchase 1,450 18.47
Purchase 647 18.475
Purchase 1,217 18.48
Purchase 3,857 18.485
Purchase 5,302 18.49
Purchase 2,292 18.495
Purchase 2,206 18.5
Purchase 6,099 18.505
Purchase 4,565 18.51
Purchase 834 18.515
Purchase 4,705 18.52
Purchase 1,610 18.525
Purchase 7,678 18.53
Purchase 1,595 18.535
Purchase 2,850 18.54
Purchase 402 18.545
Purchase 488 18.55
Purchase 1,459 18.555
Purchase 2,053 18.56
Purchase 3,853 18.565
Purchase 873 18.57
Purchase 2,435 18.575
Purchase 1,222 18.58
Purchase 1,819 18.585
Purchase 3,678 18.59
Purchase 6,734 18.595
Purchase 2,152 18.6
Purchase 4,067 18.605
Purchase 2,858 18.61
Purchase 3,685 18.615
Purchase 5,267 18.62
Purchase 2,406 18.625
Purchase 2,919 18.63
Purchase 2,570 18.635
Purchase 734 18.64
Purchase 1,385 18.645
Purchase 3,693 18.65
Purchase 691 18.66
Purchase 330 18.665
Purchase 757 18.67
Purchase 133 18.7
Purchase 9,538 18.71
Purchase 374 18.715
Purchase 8,051 18.72
Purchase 667 18.725
Purchase 1,503 18.73
Purchase 1,157 18.735
Purchase 1,633 18.74
Purchase 616 18.745
Purchase 3,476 18.75
Purchase 1,544 18.76
Purchase 2,135 18.77
Purchase 441 18.78
Purchase 807 18.785
Purchase 4,159 18.79
Purchase 716 18.795
Purchase 5,528 18.8
Purchase 1,637 18.805
Purchase 333 18.81
Purchase 206 18.815
Purchase 656 18.82
Purchase 1,520 18.83
Purchase 1,099 18.835
Purchase 396 18.84
Purchase 544 18.96
Purchase 3,102 18.98

Sell -100 18.125
Sell -926 18.13
Sell -1,371 18.135
Sell -833 18.14
Sell -823 18.145
Sell -8,964 18.15
Sell -18,110 18.155
Sell -4,230 18.16
Sell -12,780 18.165
Sell -14,683 18.17
Sell -2,757 18.175
Sell -13,743 18.18
Sell -9,354 18.185
Sell -15,519 18.19
Sell -9,172 18.195
Sell -25,752 18.2
Sell -5,780 18.205
Sell -12,278 18.21
Sell -16,223 18.215
Sell -10,626 18.22
Sell -5,037 18.225
Sell -8,049 18.23
Sell -6,982 18.235
Sell -11,669 18.24
Sell -8,699 18.245
Sell -7,271 18.25
Sell -4,793 18.255
Sell -10,790 18.26
Sell -6,738 18.265
Sell -2,805 18.27
Sell -2,769 18.275
Sell -5,348 18.28
Sell -7,677 18.285
Sell -7,495 18.29
Sell -3,634 18.295
Sell -23,570 18.3
Sell -2,563 18.305
Sell -3,147 18.31
Sell -3,437 18.315
Sell -4,951 18.32
Sell -4,330 18.325
Sell -1,694 18.33
Sell -300 18.335
Sell -3,193 18.34
Sell -3,109 18.345
Sell -2,035 18.35
Sell -3,563 18.355
Sell -4,354 18.36
Sell -1,656 18.365
Sell -1,860 18.37
Sell -3,424 18.375
Sell -3,174 18.38
Sell -1,830 18.385
Sell -5,628 18.39
Sell -30 18.395
Sell -11,302 18.4
Sell -2,686 18.405
Sell -1,194 18.41
Sell -2,221 18.415
Sell -1,931 18.42
Sell -1,413 18.425
Sell -2,726 18.43
Sell -578 18.435
Sell -3,294 18.44
Sell -2,745 18.445
Sell -7,804 18.45
Sell -762 18.455
Sell -4,402 18.46
Sell -11,031 18.465
Sell -415 18.47
Sell -4,328 18.475
Sell -9,637 18.48
Sell -1,591 18.485
Sell -2,947 18.49
Sell -1,586 18.495
Sell -7,733 18.5
Sell -1,237 18.505
Sell -3,568 18.51
Sell -3,520 18.515
Sell -4,101 18.52
Sell -1,591 18.525
Sell -2,859 18.53
Sell -1,905 18.535
Sell -1,094 18.54
Sell -1,228 18.545
Sell -2,190 18.55
Sell -3,881 18.555
Sell -2,150 18.56
Sell -262 18.565
Sell -1,796 18.57
Sell -3,369 18.575
Sell -1,716 18.58
Sell -6,477 18.585
Sell -1,174 18.59
Sell -4,023 18.595
Sell -7,998 18.6
Sell -1,571 18.605
Sell -4,923 18.61
Sell -264 18.615
Sell -1,250 18.62
Sell -1,515 18.625
Sell -1,236 18.63
Sell -805 18.635
Sell -2,637 18.64
Sell -299 18.645
Sell -2,188 18.65
Sell -2,670 18.66
Sell -600 18.675
Sell -1,971 18.68
Sell -500 18.69
Sell -1,420 18.7
Sell -788 18.705
Sell -1,908 18.71
Sell -6,609 18.715
Sell -4,904 18.72
Sell -1,661 18.725
Sell -2,796 18.73
Sell -1,399 18.735
Sell -3,530 18.74
Sell -308 18.745
Sell -4,470 18.75
Sell -2,274 18.755
Sell -5,921 18.76
Sell -505 18.765
Sell -1,831 18.77
Sell -938 18.775
Sell -376 18.78
Sell -1,903 18.785
Sell -1,007 18.79
Sell -691 18.795
Sell -3,094 18.8
Sell -386 18.805
Sell -1,726 18.81
Sell -330 18.82
Sell -455 18.825
Sell -500 18.83
Sell -209 18.835
Sell -100 18.87
Sell -16 18.96
Sell -620 19.05

(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 1,425 18.30895

(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, date paid/received per
etc. which the European etc. unit (Note 5)
option relates (USD)
(Note 7)
Put option Purchase -50.00 12.5 American 09/19/2009 0.40

(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 18 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
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