ANGLOGOLD ASHANTI LIMITED - Dealings in Securities by a Prescribed Officer of AngloGold Ashanti Limited

Dealings in Securities by a Prescribed Officer 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”)


NEWS RELEASE

DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER OF ANGLOGOLD ASHANTI LIMITED

In terms of paragraph 3.63 of the JSE Limited Listings Requirements (JSE Listings Requirements),
AngloGold Ashanti gives notice that a prescribed officer of the Company has dealt in ordinary shares of the
Company, after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings
Requirements. 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 prescribed officer opted to participate in the CIP in 2018. This being the second anniversary of the date
on which the executive director purchased the shares in 2018, the Company has purchased and allocated
matching shares to the executive director as detailed below:

 Name of executive director             Ludwig Eybers
 Name of company                        AngloGold Ashanti Limited
 Date of transaction                    9 March 2020
 Nature of transaction                  On-market purchase of shares by the Company, being the
                                        allocation of the matched portion in respect of the second tranche
 Class of security                      Ordinary shares
 Number of shares purchased             6,590
 Purchase price per share               R343.4963
 Value of transaction (excluding
                                        R2,263,640.62
 brokerage and other fees)
 Extent of interest                     Direct beneficial
 Prior clearance to deal                Obtained


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

SHARES SOLD TO SETTLE TAX COSTS

 Name of executive director             Ludwig Eybers
 Name of company                        AngloGold Ashanti Limited
 Date of transaction                    9 March 2020
 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                  2,999
 Selling price per share                R344.00
 Value of transaction (excluding
                                        R1,031,656.00
 brokerage and other fees)
 Extent of interest                     Direct, beneficial
 Prior clearance to deal                Obtained


ENDS

10 March 2020
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS

Media
Chris Nthite                   +27 11 637 6388/+27 83 301 2481      cnthite@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: 10-03-2020 12:45:00
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