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ANG - AngloGold Ashanti Limited - No change statement

Release Date: 04/04/2012 12:06
Code(s): ANG
Wrap Text

ANG - AngloGold Ashanti Limited - No change statement 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") ANGLOGOLD ASHANTI PUBLISHES ITS SUITE OF 2011 ANNUAL REPORTS AngloGold Ashanti announces that it has today, Wednesday, 4 April 2012, published the group`s suite of reports for the financial year ended 31 December 2011. The posting to shareholders of the Annual Financial Statements and the Notice of the Annual General Meeting commenced today. The Annual Financial Statements for the year ended 31 December 2011 on which Ernst & Young Inc. issued an unmodified review report do not contain any material changes to those published on 15 February 2012 on SENS. The unqualified audit report on the financial statements for the year ended 31 December 2011 issued by Ernst and Young is available for inspection at the registered office of the company. The Annual General Meeting of the company will be held at The Auditorium, 76 Jeppe Street, Newtown, Johannesburg, South Africa, on Tuesday, 10 May 2012, at 11:00 (SA time) to transact the business as stated in the notice of meeting. AngloGold Ashanti`s suite of 2011 annual reports includes: Annual Financial Statements 2011 Mineral Resource and Ore Reserve Report 2011 Sustainability Report 2011 Integrated Report 2011 Notice of Annual General Meeting ENDS 04 April 2012 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 Certain statements made in this communication, including, without limitation, those concerning the economic outlook for the gold mining industry, expectations regarding gold prices, production, cash costs and other operating results, growth prospects and outlook of AngloGold Ashanti`s operations, individually or in the aggregate, including the completion and commencement of commercial operations of certain of AngloGold Ashanti`s exploration and production projects and the completion of announced mergers and acquisitions transactions, AngloGold Ashanti`s liquidity, capital resources and capital expenditure and the outcome and consequences of any litigation or regulatory proceedings or environmental issues, contain certain forward-looking statements regarding AngloGold Ashanti`s operations, economic performance and financial condition. Although AngloGold Ashanti believes that the expectations reflected in such forward-looking statements are reasonable, no assurance can be given that such expectations will prove to have been correct. Accordingly, results could differ materially from those set out in the forward-looking statements as a result of, among other factors, changes in economic and market conditions, success of business and operating initiatives, changes in the regulatory environment and other government actions including environmental approvals and actions, fluctuations in gold prices and exchange rates, and business and operational risk management. For a discussion of certain of these and other factors, refer to AngloGold Ashanti`s annual report for the year ended 31 December 2010, which was distributed to shareholders on 29 March 2011 and the company`s 2010 annual report on Form 20-F, which was filed with the Securities and Exchange Commission in the United States on May 31, 2011. These factors are not necessarily all of the important factors that could cause AngloGold Ashanti`s actual results to differ materially from those expressed in any forward-looking statements. Other unknown or unpredictable factors could also have material adverse effects on future results. AngloGold Ashanti undertakes no obligation to update publicly or release any revisions to these forward-looking statements to reflect events or circumstances after today`s date or to reflect the occurrence of unanticipated events. All subsequent written or oral forward-looking statements attributable to AngloGold Ashanti or any person acting on its behalf are qualified by the cautionary statements herein. This communication may contain certain "Non-GAAP" financial measures. AngloGold Ashanti utilises certain Non-GAAP performance measures and ratios in managing its business. Non-GAAP financial measures should be viewed in addition to, and not as an alternative for, the reported operating results or cash flow from operations or any other measures of performance prepared in accordance with IFRS. In addition, the presentation of these measures may not be comparable to similarly titled measures other companies may use. AngloGold Ashanti posts information that is important to investors on the main page of its website at www.anglogoldashanti.com and under the "Investors" tab on the main page. This information is updated regularly. Investors should visit this website to obtain important information about AngloGold Ashanti. Date: 04/04/2012 12:06:26 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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