ANGLOGOLD ASHANTI LIMITED - Dealing in securities by the Company Secretary of AngloGold Ashanti Limited

Dealing in securities by the Company Secretary of AngloGold Ashanti Limited

AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06
ISIN. ZAE000043485 – JSE share code: ANG
CUSIP: 035128206 – NYSE share code: AU
(“AngloGold Ashanti” or the “Company”)


01 March 2018


NEWS RELEASE
DEALING IN SECURITIES BY THE COMPANY SECRETARY OF ANGLOGOLD ASHANTI
LIMITED

In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that the company
secretary has dealt in ordinary shares of the Company, after having received clearance to do so in
terms of JSE Listings Requirement 3.66. The transactions were pursuant to a Co-Investment Plan
(CIP) for the Company’s executives.

In terms of the CIP, executives are allowed to apply up to 50% of their after-tax cash bonus to
purchase AngloGold Ashanti ordinary shares. The Company then matches their investment at
150% through an on-market purchase of shares, with vesting over a two-year period in two equal
tranches; the first vesting date being the anniversary of the date on which the executive purchased
the shares and the second vesting date being the second anniversary of the date on which the
executive purchased the shares.

The company secretary opted to participate in the CIP in 2017. This being the first anniversary of
the date on which the company secretary purchased the shares in 2017, the Company has
purchased and allocated matching shares to the company secretary as detailed below:

 Name of officer                        M Sanz Perez
 Name of company                        AngloGold Ashanti Limited
 Date of transaction                    28 February 2018
 Nature of transaction                  On-market purchase of shares by the Company, being
                                        the allocation of the matched portion in respect of the first
                                        tranche
 Class of security                      Ordinary shares
 Number of shares purchased             4,554
 Price per share                        R108.9782
 Value of transaction (excluding R496,286.72
 brokerage and other fees)
 Extent of interest                     Direct beneficial
 Prior clearance to deal                Obtained




                                                1
Further, the company secretary has opted to participate in the CIP in 2018.           Details of the
transaction are provided below:

 Name of director                         M Sanz Perez
 Name of company                          AngloGold Ashanti Limited
 Date of transaction                      27 February 2018
 Nature of transaction                    On-market purchase of shares by the company
                                          secretary of up to 50% of the after-tax cash bonus
                                          received for financial year 2017
 Class of security                        Ordinary shares
 Number of shares                         7,656
 Average price of shares purchased        R112.9840
 Lowest price of shares purchased         R112.80
 Highest price of shares purchased        R113.00
 Value of shares purchased
 (excluding brokerage and other           R865,005.60
 fees)
 Extent of interest                       Direct Beneficial
 Prior clearance to deal                 Obtained




ENDS

01 March 2018
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Ltd


Contacts

Media

Chris Nthite +27 11 637 6388/+27 83 301 2481 cnthite@anglogoldashanti.com
Stewart Bailey +27 81 032 2563 / +27 11 637 6031 sbailey@anglogoldashanti.com
General inquiries media@anglogoldashanti.com

Investors

Stewart Bailey +27 81 032 2563 / +27 11 637 6031 / sbailey@anglogoldashanti.com

Sabrina Brockman +1 646 880 4526 / +1 646 379 2555 / sbrockman@anglogoldashanti.com

Fundisa Mgidi +27 11 6376763 / +27 82 821 5322 / fmgidi@anglogoldashanti.com

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