Anglo American Annual Report 2012

OTHER INFORMATIONSHAREHOLDER INFORMATIONAnnual General MeetingWill be held at 2:00pm on Friday 19 April 2013, at The Queen Elizabeth IIConference Centre, Broad Sanctuary, Westminster, London SW1P 3EE.Shareholders’ diary 2013/14Interim results announcement July 2013Annual results announcement February 2014Annual Report March 2014Annual General Meeting April 2014Shareholding enquiriesEnquiries relating to shareholdings should be made to the Company’s UKRegistrars, Equiniti, or the South African Transfer Secretaries, Link MarketServices South Africa (Pty) Limited, at the relevant address below:UK RegistrarsEquinitiAspect HouseSpencer RoadLancingWest Sussex BN99 6DAEnglandTelephone:In the UK: 0871 384 2026*From outside the UK: +44 121 415 7558Transfer Secretaries in South AfricaLink Market Services South Africa (Pty) Limited13th Floor, Rennie House19 Ameshoff StreetBraamfontein 2001, South Africa(PO Box 4844, Johannesburg, 2000)Telephone: +27 (0) 11 713 0800Enquiries on other matters should be addressed to the Company Secretaryat the following address:Registered and Head OfficeAnglo American plc20 Carlton House TerraceLondon SW1Y 5ANEnglandTelephone: +44 (0) 20 7968 8888Fax: +44 (0) 20 7968 8500Registered number: 3564138www.angloamerican.comAdditional information on a wide range of shareholder services can be foundin the Shareholder Information section of the Notice of AGM and on theGroup’s website.* Calls to all 0871 numbers stated in this notice are charged at 8p per minute plus networkextras. Lines are open 8:30am to 5:30pm Monday to Friday.244 Anglo American plc Annual Report 2012