ANGLOGOLD ASHANTI LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive director

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”, “AGA” or “Company”)


NEWS RELEASE

ANGLOGOLD ASHANTI ANNOUNCES A CHANGE TO ITS BOARD OF DIRECTORS

(PRESS RELEASE – JOHANNESBURG) -- In compliance with paragraph 3.59(c) of the JSE Limited Listings
Requirements, the board of AngloGold Ashanti is pleased to announce that Mr Scott P Lawson has been
appointed as an independent non-executive director of the Company with effect from 1 December 2021.
Mr Lawson will serve as a member of the Investment Committee and the Social, Ethics and Sustainability
Committee.

Mr Lawson served as the Executive Vice President and Chief Integration Officer for Newmont Mining
Corporation until January 2020. Prior to this he served as Executive Vice President and Chief Technology
Officer and in other senior technical roles at Newmont Mining for seven years. He spent twenty-two years with
the international mining group Rio Tinto serving in executive roles with Rio Tinto Alcan, Rio Tinto Technology
and Innovation and Kennecott Utah Copper. He started his career with Barrick.

Mr Lawson graduated with a Bachelor of Science, Civil Engineering at the University of Utah and earned his
Master of Business Administration at the University of Phoenix.

Commenting on the appointment, AngloGold Ashanti Chairman Maria Ramos said: “I am delighted to welcome
Scott to the AngloGold Ashanti board. The depth and breadth of his technical and mining expertise will add
significant value to our business.”


ENDS

Johannesburg
18 November 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: 18-11-2021 05:00:00
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