ANGLOGOLD ASHANTI LIMITED - Notice of Annual General Meeting

Notice of Annual 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”)


13 April 2018



NEWS RELEASE
NOTICE OF ANNUAL GENERAL MEETING

The notice of the 74th Annual General Meeting of AngloGold Ashanti (AGM), which incorporates summarised
financial statements for the year ended 31 December 2017, has been distributed to AngloGold Ashanti
shareholders on Friday, 13 April 2018.

The AGM will be held on Wednesday, 16 May 2018 at the Auditorium, 76 Rahima Moosa Street, Newtown,
Johannesburg, South Africa, at 11:00 am (SA time).

Salient dates:

- The record date for the purposes of receiving notice of the AGM (being the date on which a shareholder
  must be registered in the Company’s register of shareholders in order to receive the notice of AGM), was
  at the close of business on Thursday, 29 March 2018 (Notice Record Date).

- The record date for the purposes of participating in and voting at the AGM (being the date on which a
  shareholder must be registered in the Company’s register of shareholders in order to participate in and
  vote at the AGM) shall be the close of business on Friday, 4 May 2018 (Voting Record Date).

- Last day to trade in AngloGold Ashanti securities in order to be eligible to participate in and vote at the
  AGM is Monday, 30 April 2018.


The AngloGold Ashanti’s suite of 2017 annual reports is available on the Company’s website (www.aga-
reports.com).




ENDS

Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Ltd




                                                     1
Contacts

Media

Chris Nthite                     +27 (0) 11 637 6388/+27 (0) 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 (US & Canada)   +1 646 880 4526 / +1 646 379 2555         sbrockman@anglogoldashanti.com

Fundisa Mgidi (South Africa)     +27 11 6376763 / +27 82 821 5322          fmgidi@anglogoldashanti.com

Date: 13/04/2018 12:24:00 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.