ANGLOGOLD ASHANTI LIMITED - Dealings in securities

Dealings in securities

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
JSE Bond Company Code - BIANG
(“AngloGold Ashanti” or the “Company”)


NEWS RELEASE

AWARD AND ACCEPTANCE OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND THE COMPANY
SECRETARY OF ANGLOGOLD ASHANTI

In terms of paragraph 3.63 of the JSE Limited Listings Requirements we hereby provide the following
information regarding award and acceptance of share options by the Company under the AngloGold Share
Incentive Scheme to Executive Directors and the Company Secretary of AngloGold Ashanti.

Date of award                   :       21 February 2019
Date of notification            :       28 March 2019
Date of acceptance              :       29 March 2019

Deferred Share Plan (DSP)
The AngloGold Share Incentive Scheme that was approved by shareholders, provides share awards granted
to the executives which will vest over a five-year period from 21 February 2020 to 21 February 2024 in equal
tranches.

Clearance was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.


 Strike price                                     NIL cost to participant in accordance with the rules of the
                                                  above plan
 Market value per award at date of grant          R204.42
 Class of security                                Option to acquire ordinary shares
 Nature of transaction                            Off-market acceptance of share options
 Type of interest                                 Direct beneficial


                                                                      Number of DSPs          Total Value of
Name
                                                                            awarded           Awards (ZAR)

KPM Dushnisky (Executive Director)                                              67,742         13,847,819.64
KC Ramon (Executive Director)                                                   89,782         18,853,236.44
ME Sanz Perez (Company Secretary)                                               67,712         13,841,687.04


ENDS

Johannesburg
29 March 2019

JSE Sponsor: The Standard Bank of South Africa Limited



CONTACTS
Media
Chris Nthite                   +27 11 637 6388/+27 83 301 2481     cnthite@anglogoldashanti.com
General inquiries                                                  media@anglogoldashanti.com


Investors
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


Website: www.anglogoldashanti.com

Date: 29/03/2019 04:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.