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”)


28 February 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 2016. This being the second anniversary of the date
on which the executive director purchased the shares in 2016, the Company has purchased and allocated
matching shares to the executive director as detailed below:


 Name of officer                            KC Ramon
 Name of company                            AngloGold Ashanti Limited
 Date of transaction                        26 February 2018
 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                 5,177
 Price per share                            R114.00
 Value    of   transaction     (excluding   R590,178.00
 brokerage and other fees)
 Extent of interest                         Direct beneficial
 Prior clearance to deal                    Obtained




                                                      1
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 officer                             KC Ramon
 Name of company                             AngloGold Ashanti Limited
 Date of transaction                         27 February 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                  6,320
 Price per share                             R113.00
 Value    of   transaction      (excluding   R714,160.00
 brokerage and other fees)
 Extent of interest                          Direct beneficial
 Prior clearance to deal                     Obtained


Further, the executive director has opted to participate in the CIP in 2018. Details of the transaction
are provided below:

 Name of director                            KC Ramon
 Name of company                             AngloGold Ashanti Limited
 Date of transaction                         27 February 2018
 Nature of transaction                       On-market purchase of shares by the executive
                                             director of up to 50% of the after-tax cash bonus
                                             received for financial year 2017
 Class of security                           Ordinary shares
 Number of shares                            11,300
 Average price of shares purchased           R111.4463
 Lowest price of shares purchased            R111.37
 Highest price of shares purchased           R111.45
 Value of shares purchased (excluding
                                             R1,259,343.19
 brokerage and other fees)
 Extent of interest                          Direct Beneficial
 Prior clearance to deal                     Obtained



ENDS

28 February 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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