ANGLOGOLD ASHANTI LIMITED - Report on proceedings at the General Meeting

Report on proceedings at the General Meeting

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”)


NEWS RELEASE

REPORT ON PROCEEDINGS AT THE GENERAL MEETING

AngloGold Ashanti shareholders are advised that at the general meeting of shareholders of the Company held
on 5 July 2023, the special resolution, as set out in the Circular distributed on 6 June 2023, was passed by the
requisite votes of shareholders present by way of electronic communication or represented by proxy.

The total number of shares voted by way of electronic communication or by proxy at the General Meeting was
345,653,757 ordinary shares (“Shares”) representing 82.40% of AngloGold Ashanti’s issued share capital as
at Friday, 23 June 2023, being the Voting Record Date.

The voting results were as follows:

1.   Special Resolution 1 – Remuneration of non-executive directors
                          Total Shares voted                      Shares abstained
         For (%)       Against (%)        Number        %(1)             %(1)
          98.09            1.91         345,653,757    82.40             2.41

(1) Expressed as a percentage of 419,498,419 AngloGold Ashanti Shares in issue as at Friday, 23 June 2023,
being the Voting Record Date.


ENDS

6 July 2023
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited



CONTACTS

Media
Andrea Maxey               +61 08 9435 4603/ +61 400 072 199      amaxey@anglogoldashanti.com
General inquiries                                                 media@anglogoldashanti.com

Investors
Andrea Maxey               +61 08 9435 4603/ +61 400 072 199      amaxey@anglogoldashanti.com
Yatish Chowthee            +27 11 637 6273 / +27 78 364 2080      yrchowthee@anglogoldashanti.com

Website: www.anglogoldashanti.com

Date: 06-07-2023 07:05:00
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