Resignation of group company secretary
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
RESIGNATION OF GROUP COMPANY SECRETARY
In compliance with paragraph 3.59(b) of the Listings Requirements of JSE Limited, shareholders are advised that
Ms Leeanne Goliath has resigned as Group Company Secretary of AngloGold Ashanti with effect from 20 July
2023 to pursue another opportunity. Ms Goliath will continue to fulfil her duties until 20 October 2023.
The Board wishes to thank Ms Goliath for her service during her tenure and wishes her the very best in her future
endeavours.
AngloGold Ashanti will commence a process of appointing a suitable replacement and advise shareholders of the
appointment of a new Company Secretary in due course.
21 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: 21-07-2023 05:00:00
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.