Holding(s) in Company

Anglo American PLC 21 December 2005 Anglo American plc (the "Company") Notification of a change in interest in shares in the Company pursuant to the provisions of Section 202(4) of the Companies Act 1985 ("the Act") and Disclosure Rules set out in the Financial Services Authority Handbook ("the Disclosure Rules"). This notification was received by the Company on 20 December 2005. 1. The entities concerned are: 1.1 E Oppenheimer & Son Holdings Limited ("EO&S Holdings") of 9 rue Sainte Zithe, Luxembourg; 1.2 E Oppenheimer & Son International Limited ("EO&S International") of 9 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands; 1.3 Respite Holdings Limited ("Respite") of 9 Columbus Centre, aforesaid; 1.4 E Oppenheimer & Son Group Holdings Limited ("EO&S Group Holdings") of 9 Columbus Centre, aforesaid; 1.5 Spectre Limited ("Spectre") of 9 Columbus Centre, aforesaid; 1.6 Nakshatra Reserves Limited ("Nakshatra Reserves") of 9 Columbus Centre, aforesaid; 1.7 Marinda Reserves Limited ("Marinda Reserves") of 9 Columbus Centre, aforesaid; 1.8 Theseus Trustees (Bermuda) Limited ("the Theseus Bermuda Trustees") of Richmond House, 12 Par-la-Ville Road, Hamilton, Bermuda; 1.9 Codan Trust Company Limited ("the Codan Trustees") of Richmond House, aforesaid. 2. EO&S Holdings has a notifiable interest in 52,250,206 Ordinary Shares of US$0.50 in the capital of the Company, which prior to the transaction specified below were registered as follows: Company No of Ordinary Shares Goldman Sachs Security Nominees Limited 5,000,000 EO&S Holdings 47,250,206 3. EO&S Group Holdings, Spectre, EO&S International, Respite, Nakshatra Reserves, Marinda Reserves, the Theseus Bermuda Trustees and the Codan Trustees all have a notifiable interest in 59,120,951 Ordinary Shares of US$0.50 in the capital of the Company, which prior to the transaction notified below were registered as follows: Company No of Ordinary Shares EO&S Holdings 47,250,206 Goldman Sachs Security Nominees Limited 5,000,000 Debswana Diamond Company (Proprietary) Limited 6,870,745 4. On 16 December 2005, the 5,000,000 Ordinary Shares previously registered in the name of Goldman Sachs Security Nominees Limited were registered in the name of Merrill Lynch International. This notice is given on behalf of the entities specified in paragraph 1 above in fulfilment of, and for the express purpose of, discharging the obligations imposed on the entities referred to above by Section 202(4) of the Act and the related provisions of Part IV of the Act. 5. Mr NF Oppenheimer is a person connected with EO&S Holdings for the purposes of the Disclosure Rules and as a director of the Company, is a person discharging managerial responsibilities in relation to it. The transaction set out in paragraph 4 is a transaction conducted by EO&S Holdings on its own account and accordingly an obligation to notify this transaction may arise under paragraph 3.1.2 of the Disclosure Rules. The transaction took place in London, and there was no consideration. The relevant information contained in this announcement and in this paragraph is also given on behalf of EO&S Holdings in fulfilment of, and for the express purpose of discharging, any obligation imposed upon EO&S Holdings by paragraph 3.1.2 of the Disclosure Rules. 6. Following the above transaction, EO&S Holdings continues to have a notifiable interest in 52,250,206 Ordinary Shares of US$0.50 in the capital of the Company, which are now registered as follows: Company No of Ordinary Shares Merrill Lynch International 5,000,000 EO&S Holdings 47,250,206 7. Following the above transaction, EO&S Group Holdings, Spectre, EO&S International, Respite, Nakshatra Reserves, Marinda Reserves, the Theseus Bermuda Trustees and the Codan Trustees all have a notifiable interest in 59,120,951 Ordinary Shares of US$0.50 in the capital of the Company, which are now registered as follows: Company No of Ordinary Shares EO&S Holdings 47,250,206 Merrill Lynch International 5,000,000 Debswana Diamond Company (Proprietary) Limited 6,870,745 G A Wilkinson Deputy Secretary 21 December 2005 This information is provided by RNS The company news service from the London Stock Exchange
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