ANGLOGOLD ASHANTI LIMITED - Dealing in securities by an Executive Director of AngloGold Ashanti Limited

Dealing in securities by an Executive Director of AngloGold Ashanti Limited

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”)


7 March 2018


NEWS RELEASE
DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED

In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that an executive director has
dealt in ordinary shares of the Company, after having received clearance to do so in terms of JSE Listings
Requirement 3.66. The transactions were pursuant to a Co-Investment Plan (CIP) for the Company’s
executives.

In terms of the CIP, executives are allowed to apply up to 50% of their after-tax cash bonus to purchase
AngloGold Ashanti ordinary shares. The Company then matches their investment at 150% through an on-
market purchase of shares, with vesting over a two-year period in two equal tranches; the first vesting date
being the anniversary of the date on which the executive purchased the shares and the second vesting date
being the second anniversary of the date on which the executive purchased the shares.

The executive director opted to participate in the CIP in 2017. This being the first anniversary of the date on
which the executive director purchased the shares in 2017, the Company has purchased and allocated
matching shares to the executive director as detailed below:


 Name of executive director                  S Venkatakrishnan
 Name of company                             AngloGold Ashanti Limited
 Date of transaction                         6 March 2018
 Nature of transaction                       On-market purchase of shares by the Company, being the
                                             allocation of the matched portion in respect of the first tranche
 Class of security                           Ordinary shares
 Number of shares purchased                  11,632
 Price per share                             R111.68
 Value    of   transaction      (excluding   R1,299,061.76
 brokerage and other fees)
 Extent of interest                          Direct beneficial
 Prior clearance to deal                     Obtained


Related taxes have been paid by the Executive Director by selling a portion of the shares allocated to the
Executive Director by the Company as detailed below:




                                                       1
SHARES SOLD TO SETTLE TAX COSTS


Name of executive director                S Venkatakrishnan
Name of company                           AngloGold Ashanti Limited
Date of transaction                       6 March 2018
Nature of transaction                     On-market sale of shares to fund tax liability in relation to costs
                                          incurred in CIP
Class of security                         Ordinary shares
Number of shares sold                     5,293
Selling price per share                   R 111.8489
Value    of   transaction    (excluding   R592,016.23
brokerage and other fees)
Extent of interest                        Direct, beneficial
Prior clearance to deal                   Obtained



ENDS

7 March 2018
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Ltd


Contacts

Media

Chris Nthite +27 11 637 6388/+27 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 +1 646 880 4526 / +1 646 379 2555 / sbrockman@anglogoldashanti.com

Fundisa Mgidi +27 11 6376763 / +27 82 821 5322 / fmgidi@anglogoldashanti.com


Incorporated in the Republic of South Africa Reg No: 1944/017354/06
ISIN. ZAE000043485 – JSE share code: ANG CUSIP: 035128206 – NYSE share code: AU


Website: www.anglogoldashanti.com

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