ANGLOGOLD ASHANTI LIMITED - Changes To The Composition Of Board Committees

Changes To The Composition Of Board Committees

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
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES


In compliance with paragraph 3.59 of the Listings Requirements, shareholders are advised that the Board of
Directors have approved the below changes to the membership of certain board committees.

With effect from 1 December 2020:
• Ms Maria Richter will step down as chairman of the Remuneration and Human Resources Committee, but will
    remain a member of the committee. Further, Ms Richter will step down as a member of the Nominations
    Committee;
• Ms Maria Ramos will be appointed as chairman of the Remuneration and Human Resources Committee.
    Further, Ms Ramos will step down as chair of the Social, Ethics and Sustainability Committee, but will remain
    a member of the committee;
• Dr Kojo Busia will be appointed as chairman of the Social, Ethics and Sustainability Committee;
• Mr Rhidwaan Gasant will step down as chairman of the Audit and Risk Committee, but will remain a member
    of the committee;
• Mr Alan Ferguson will be appointed as chairman of the Audit and Risk Committee; and
• Mr Albert Garner will step down as a member of the Nominations Committee.

With immediate effect, the Nomination Committee will be reconstituted and will comprise of:
• Mr Sipho Pityana – chairman of the committee
• Mr Rhidwaan Gasant
• Ms Maria Ramos
• Dr Kojo Busia
• Mr Jochen Tilk
• Mr Alan Ferguson


ENDS

14 October 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: 14-10-2020 05:12:00
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