ANGLOGOLD ASHANTI LIMITED - Dealings in securities by a non-executive director of AngloGold Ashanti Limited

Dealings in securities by a non-executive director 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


NEWS RELEASE

DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements (“Listings Requirements”),
AngloGold Ashanti gives notice that a non-executive director of the company has purchased ordinary
shares of the company, after receiving clearance to do so as required by paragraph 3.66 of the Listings
Requirements. Details of the purchase are provided below:

    Name of director                                                  David L Hodgson
    Name of company                                                   AngloGold Ashanti Limited
    Date of transaction                                               07 November 2014
    Nature of transaction                                             On-Market Share Purchase
    Class of security                                                 Ordinary Shares
    Number of shares                                                  1,500
    Price per share                                                   ZAR101.90
    Total value of shares purchased (excluding
    brokerage and fees)                                               ZAR152,850.00
    Nature of Interest                                                Direct Beneficial

10 November 2014

JSE Sponsor: Deutsche Securities (SA) Proprietary Limited

ENDS

Contacts

Media

Chris Nthite                    +27 (0) 11 637 6388/+27 (0) 83 301 2481                        cnthite@anglogoldashanti.com
Stewart Bailey                  +27 11 637 6031/+27 81 032 2563                           sbailey@anglogoldashanti.com
General inquiries                                                                              media@anglogoldashanti.com

Investors

Stewart Bailey                  +27 11 637 6031/+27 81 032 2563                           sbailey@anglogoldashanti.com
Fundisa Mgidi (South Africa)    +27 82 821 5322/+27 11 6376763                                 fmgidi@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, all-in sustaining costs, all-in costs, cost savings 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 health and safety 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 AngloGold Ashanti’s annual report on Form 20-F for the year
ended 31 December 2013, which was filed with the United States Securities and Exchange Commission (“SEC”) on 14 April 2014. 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.

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

Date: 10/11/2014 11:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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