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 No. ZAE000043485 – JSE share code: ANG
CUSIP: 035128206 – NYSE share code: AU



27 February 2014



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 purchased ordinary shares of the company, after having received clearance to do so in terms of JSE
Listings Requirement 3.66. The purchase was in pursuant of a Co-Investment Plan for the company’s
executives.

In terms of the Co-Investment Plan, executives are allowed to spend 50% of their after tax cash bonus to
purchase AngloGold Ashanti ordinary shares, and the company matching their investment at 150% through
on-market purchase of shares, with vesting over a two-year period in two equal tranches.

PURCHASE OF SHARES

 Name of officer                                       ME Sanz Perez
 Name of company                                       AngloGold Ashanti Limited
 Date of transaction                                   26 February 2014
 Nature of transaction                                 On-market purchase of shares
 Class of security                                     Ordinary shares
 Number of shares purchased                            5,520
 Average price per share                               R192.8477
 Lowest price per share                                R192.82
 Highest price per share                               R192.86
 Value of transaction                                  R1,071,492.94
 Extent of interest                                    Direct, beneficial
 Prior clearance to deal                               obtained

ENDS


Sponsor: UBS South Africa (Pty) Ltd

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 (212) 858 7702 / +1 646 379 2555                      sbrockman@anglogoldashanti.com
Fundisa Mgidi (South Africa)     +27 11 6376763 / +27 82 821 5322                         fmgidi@anglogoldashanti.com
General inquiries                                                                         investors@anglogoldashanti.




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