Dealing in securities by the company secretary of Anglogold Ashanti Limited 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 27 February 2014 NEWS RELEASE DEALING IN SECURITIES BY THE COMPANY SECRETARY OF ANGLOGOLD ASHANTI LIMITED In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that the Company Secretary has purchased ordinary shares of the company, after having received clearance to do so in terms of JSE Listings Requirement 3.66. The purchase was in pursuant of a Co-Investment Plan for the company’s executives. In terms of the Co-Investment Plan, executives are allowed to spend 50% of their after tax cash bonus to purchase AngloGold Ashanti ordinary shares, and the company matching their investment at 150% through on-market purchase of shares, with vesting over a two-year period in two equal tranches. PURCHASE OF SHARES Name of officer ME Sanz Perez Name of company AngloGold Ashanti Limited Date of transaction 26 February 2014 Nature of transaction On-market purchase of shares Class of security Ordinary shares Number of shares purchased 5,520 Average price per share R192.8477 Lowest price per share R192.82 Highest price per share R192.86 Value of transaction R1,071,492.94 Extent of interest Direct, beneficial Prior clearance to deal obtained ENDS Sponsor: UBS South Africa (Pty) Ltd Contacts Media Chris Nthite +27 (0) 11 637 6388/+27 (0) 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 (US & Canada) +1 (212) 858 7702 / +1 646 379 2555 sbrockman@anglogoldashanti.com Fundisa Mgidi (South Africa) +27 11 6376763 / +27 82 821 5322 fmgidi@anglogoldashanti.com General inquiries investors@anglogoldashanti. 1 Date: 27/02/2014 02:39:00 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.