ANG - AngloGold Ashanti - Dealings in securities by the Company Secretary of

ANG - AngloGold Ashanti - Dealings in securities by the Company Secretary of    
Angolgold Ashanti Limited in terms of the Anglogold share incentive scheme      
AngloGold Ashanti Limited                                                       
Incorporated in the Republic of South Africa                                  
  Registration Number: 1944/017354/06)                                          
  ISIN Number: ZAE000043485                                                     
  JSE Share Code: ANG                                                           
("AngloGold Ashanti/Company")                                                 
DEALINGS IN SECURITIES BY THE COMPANY SECRETARY OF ANGOLGOLD ASHANTI LIMITED IN 
TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME                                   
  In terms of the JSE Listings Requirement 3.63, AngloGold Ashanti gives notice 
that the company secretary has exercised share options, after having received   
clearance to do so in terms of Listings Requirement 3.66.  The options were     
granted in terms of the AngloGold Share Incentive Scheme.                       
  This has resulted in the following ordinary shares of the company having been 
allotted and traded on the JSE:                                                 
  Detail                                           L EATWELL                    
  Date options exercised                           3 March 2011                 
  Date options granted                             29 February 2008             
Quantity of options exercised/shares allotted    4,037                        
  Option exercise price                            NIL                          
  Quantity of shares sold on the JSE               4,037                        
  Nature of sale                                   Sale of shares on market     
Quantity of shares acquired in own name          NIL                          
  Market price per share (less brokerage)          R339.36                      
  Total pre-tax value of shares sold               R1,369,996.32                
  Type of interest                                 Beneficial                   
% of total shares in issue                       0.001058674                  
  4 March 2011                                                                  
  JSE Sponsor - UBS                                                             
Contacts                                                                        
Tel: E-mail:                                             

Alan Fine (Media)       +27 11 637 6383       afine@AngloGoldAshanti.com        
Mike Bedford (Investor) +27 11 637 6273       mbedford@anglogoldashanti.com     
Stewart Bailey(Investor) +1 2128364303        sbailey@anglogoldashanti.com      
or +27 82 330 9628                                      

Date: 04/03/2011 16:56:01 Supplied by www.sharenet.co.za                     
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