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ANGLOGOLD ASHANTI LIMITED - Dealing In Securities By A Director Of Anglogold Ashanti Limited In Terms Of The Anglogold Share Incentive Scheme

Release Date: 28/02/2013 17:39
Code(s): ANG     PDF:  
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Dealing In Securities By A Director Of Anglogold Ashanti Limited In Terms Of The Anglogold Share Incentive Scheme

AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa \ Reg. No. 1944/017354/06)
ISIN No. ZAE000043485 – JSE share code: ANG \ CUSIP: 035128206 – NYSE share code: AU
Website: www.anglogoldashanti.com



28 February 2013

DEALING IN SECURITIES BY A DIRECTOR OF ANGLOGOLD ASHANTI LIMITED IN TERMS
OF THE ANGLOGOLD SHARE INCENTIVE SCHEME

In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that the Chief
Financial Officer, Mr Srinivasan Venkatakrishnan has purchased shares of the company
pursuant to the AngloGold Ashanti Co-Investment Plan (CIP) which has been introduced with
effect from February 2013.
In terms of the CIP, executives are allowed to take up to 50% of their after tax cash bonus to
participate in a further matching scheme by purchasing shares in AngloGold Ashanti, and the
company will match their initial investment into the scheme at 150%, with vesting over a two-
year period in two equal tranches.

AngloGold Ashanti discloses the following information on the above dealings as follows:

Name of director                                                                     S Venkatakrishnan
Name of company                                                                      AngloGold Ashanti Limited
Date of transaction                                                                  27 February 2013
Nature of transaction                                                                On-market purchase of shares
Class of security                                                                    Ordinary shares
Number of shares purchased                                                           3,429
Purchase price per share                                                             R223.91
Value of transaction                                                                 R767,796.31
Extent of interest                                                                   Direct, beneficial
Prior clearance to deal                                                              obtained

JSE Sponsor: UBS South Africa (Pty) Ltd
__________________________________________________________________________________________________________________
Contacts

Media                                Tel:                                                                                     E-mail:
Alan Fine                            +27-11 637- 6383 / +27 (0) 83 250 0757                                                   afine@anglogoldashanti.com
Chris Nthite                         +27 (0) 11 637 6388/+27 (0) 83 301 2481                                                  cnthite@anglogoldashanti.com
Stewart Bailey                       +1 646 338 4337/ +1 212 858-7702 / +27 83 253 2021                                       sbailey@anglogoldashanti.com
General inquiries                    +27 11 637 6031                                                                          media@anglogoldashanti.com

Investors
Stewart Bailey                        +1 646 338 4337/ +1 212 858-7702 / +27 83 253 2021                                      sbailey@anglogoldashanti.com
Sabrina Brockman (US & Canada)        +1 (212) 858 7702 / +1 646 379 2555                                               sbrockman@anglogoldashanti.com
Mike Bedford (UK & Europe)            +44 779 497 7881 / +44 1225 93 8483                                                 mbedford@anglogoldashanti.com
General inquiries                      +27 11 637 6059                                                                  investors@anglogoldashanti.com

Certain statements made in this communication, other than statements of historical fact, including, without limitation, those concerning the economic outlook
for the gold mining industry, expectations regarding gold prices, production, cash costs and other operating results, return on shareholders’ equity,
productivity improvements, growth prospects and outlook of AngloGold Ashanti’s operations, individually or in the aggregate, including the achievement of
project milestones, the completion and commencement of commercial operations of certain of AngloGold Ashanti’s exploration and production projects and
the completion of acquisitions and dispositions, AngloGold Ashanti’s liquidity and capital resources and capital expenditures and the outcome and
consequence of any potential or pending litigation or regulatory proceedings or environmental issues, are forward-looking statements or forecasts regarding
AngloGold Ashanti’s operations, economic performance and financial condition. These forward-looking statements or forecasts involve known and unknown
risks, uncertainties and other factors that may cause AngloGold Ashanti’s actual results, performance or achievements to differ materially from the anticipated
results, performance or achievements expressed or implied in these forward-looking statements. Although AngloGold Ashanti believes that the expectations
reflected in such forward-looking statements and forecasts 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,
social, political and market conditions, success of business and operating initiatives, changes in the regulatory environment and other government actions
including environmental approvals, 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 2011, which was distributed to shareholders on 4 April
2012, the company’s 2011 annual report on Form 20-F, which was filed with the Securities and Exchange Commission in the United States on 23 April 2012
and the prospectus supplement to the company’s prospectus dated 17 July 2012 that was filed with the Securities and Exchange Commission on 25 July
2012. 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.
Consequently, stakeholders are cautioned not to place undue reliance on forward-looking statements. 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, except to the extent required by applicable law. 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: 28/02/2013 05:39:00 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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