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ANGLOGOLD ASHANTI LIMITED - Results of Annual General Meeting

Release Date: 13/05/2013 13:21
Code(s): ANG     PDF:  
Wrap Text
Results of Annual General Meeting

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




News Release
13 May 2013

ANGLOGOLD ASHANTI LIMITED: Results of the annual general meeting

Shareholders are advised that at the Annual General Meeting held today, the ordinary and special
resolutions as set out in the Notice of the Meeting dated 19 March 2013, were approved.

The special resolutions will be filed with the Companies and Intellectual Property Commission in accordance
with the requirements of the Companies Act, No. 71 of 2008.

SPONSOR: UBS South Africa (Pty) Limited

ENDS

__________________________________________________________________________________________________________________

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
Fundisa Mgidi (South Africa)                      +27 11 6376763 / +27 82 821 5322                                             fmgidi@anglogoldashanti.com
General inquiries                                 +27 11 637 6059                                                              investors@anglogoldashanti.com


Certain statements contained in this document, 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 equity, productivity improvements, growth prospects
and outlook of AngloGold Ashanti’s operations, individually or in the aggregate, including the achievement of project milestones, commencement and completion 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 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 and political and market conditions, the 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, the outcome of pending or future litigation proceedings,
and business and operational risk management. For a discussion of such risk factors, refer to the document entitled “Risk factors related to AngloGold Ashanti’s suite of
2012 reports” on the AngloGold Ashanti online corporate report website at www.aga-reports.com. 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, readers 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 the date hereof
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: 13/05/2013 01:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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