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

Dealings in securities by an executive director of AngloGold Ashanti Limited

AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06
ISIN. ZAE000043485 – JSE share code: ANG
CUSIP: 035128206 – NYSE share code: AU
(“AngloGold Ashanti” or the “Company”)


NEWS RELEASE

DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED
(“AngloGold Ashanti”)

In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that an executive director of
the Company purchased AngloGold Ashanti shares, after receiving clearance to do so as required by the
JSE Listings Requirement 3.66. The transaction was pursuant to a Co-Investment Plan (CIP) for the
Company’s executives.

In terms of the CIP, executives are allowed to apply up to 50% of their after tax cash bonus to purchase
AngloGold Ashanti ordinary shares. The Company then matches their investment at 150% through an on-
market purchase of shares, with vesting over a two-year period in two equal tranches; the first vesting date
being the anniversary of the date on which the executive purchased the shares and the second vesting
date being the second anniversary of the date on which the executive purchased the shares.

The executive director has opted to participate in the CIP in 2015.

Details of the transaction are provided below:


 Name of director                                KC Ramon
 Name of company                                 AngloGold Ashanti Limited
 Date of transaction                             05 March 2015
 Nature of transaction                           On-market purchase of shares
 Class of security                               Ordinary shares
 Number of shares                                3,104
 Average price of shares purchased               R124.29
 Lowest price of shares purchased                R124.09
 Highest price of shares purchased               R124.46
 Value of shares purchased including             R388,094.18
 brokerage and other fees
 Nature and extent of director’s interest        Direct Beneficial


19 March 2015
Johannesburg

JSE Sponsor: Deutsche Securities (SA) Proprietary Limited


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




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, dispositions or joint venture transactions, 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. ZAE000043485 – JSE share code: ANG CUSIP: 035128206 – NYSE share code: AU
Website: www.anglogoldashanti.com

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