Anglo American plc (the "Company")
Registered office: 20 Carlton House Terrace, London, SW1Y 5AN
Registered number: 3564138
Final Dividend
(Dividend no 25)
Sterling and Euro Currency Conversion Rates
The recommended final dividend of 53 US cents per share was announced on 15 February 2013. As previously announced, the rates for conversion of US dollars into Sterling and Euros will be announced on 12 April 2013. The last date for receipt of US$: £/€ currency elections is 4 April 2013.
The US$: £/€ conversion rates will be determined by the actual rates achieved by Anglo American buying forward contracts for those currencies, during the two days preceding the announcement of the conversion rates, for delivery on the dividend payment date.
Other details relating to the dividend are contained in the announcement of 15 February 2013 and are included on the Company's website www.angloamerican.com
N Jordan
Company Secretary
25 March 2013
