ANGLOGOLD ASHANTI LIMITED - Notice in terms of section 45(5)(a) of the Companies Act 71 of 2008, as amended

Notice in terms of section 45(5)(a) of the Companies Act 71 of 2008, as amended

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

NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008, AS AMENDED

Notice is hereby given in terms of section 45(5)(a) of the Companies Act 71 of 2008, as amended (the “Act”),
that the board of directors of the Company (the “Board”) had on 15 October 2021, authorised the Company
to provide an unconditional guarantee to AngloGold Ashanti Holdings plc (“Holdings”), a wholly-owned
subsidiary of the Company, for the issuance of fixed notes with a maturity of 7 years and an aggregate
principal amount not exceeding US$750 million.

In terms of and pursuant to section 44 and/or section 45 and/or section 46 of the Act, the Board has
considered all reasonably foreseeable financial circumstances of the Company so as to satisfy itself of the
solvency and liquidity of the Company immediately after providing the direct and indirect financial assistance
as contemplated in terms of the guarantee provided to Holdings.


ENDS

Johannesburg
21 October 2021

JSE Sponsor: The Standard Bank of South Africa Limited



CONTACTS

Media
Chris Nthite            +27 11 637 6388/+27 83 301 2481          cnthite@anglogoldashanti.com
Julie Bain              +27 66 364 0038                          jbain@anglogoldashanti.com
General inquiries                                                media@anglogoldashanti.com

Investors
Sabrina Brockman        +1 646 880 4526/ +1 646 379 2555         sbrockman@anglogoldashanti.com
Yatish Chowthee         +27 11 637 6273 / +27 78 364 2080        yrchowthee@anglogoldashanti.com
Fundisa Mgidi           +27 11 6376763 / +27 82 821 5322         fmgidi@anglogoldashanti.com

Website: www.anglogoldashanti.com

Date: 21-10-2021 12:36:00
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.