ANGLOGOLD ASHANTI LIMITED - Publishes its 2014 Annual Reports, issues a no change statement

Publishes its 2014 Annual Reports, issues a no change statement

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”)


31 March 2015


NEWS RELEASE
ANGLOGOLD ASHANTI LIMITED PUBLISHES ITS 2014 ANNUAL REPORTS, ISSUES A NO
CHANGE STATEMENT

AngloGold Ashanti announces that it has today, Tuesday, 31 March 2015, published the group’s
suite of reports for the financial year ended 31 December 2014 and commenced posting the Notice
of Annual General Meeting to shareholders which incorporates summarised financial statements
for the year under review.

AngloGold Ashanti’s suite of 2014 annual reports includes:
* Integrated Report 2014
* Annual Financial Statements 2014
* Sustainable Development Report 2014
* Mineral Resource and Ore Reserve Report 2014
* Notice of the 71st Annual General Meeting

These reports and documents communicate all relevant aspects of AngloGold Ashanti’s operating,
sustainability and financial performance for the 2014 financial year, from 1 January to
31 December 2014 and are available at www.aga-reports.com.

The Group Annual Financial Statements for the year ended 31 December 2014, on which Ernst &
Young Inc. issued an unqualified audit report, does not contain any material changes to the
International Financial Reporting Standards financial statements published on 23 February 2015
on the Stock Exchange News Service of the JSE Limited. The unqualified audit report issued by
Ernst & Young is available for inspection at the registered office of the Company. The Company,
however, draws attention to the non-adjusting events subsequent to year end as set out in the
Integrated Report and Group Note 39 of the Annual Financial Statements 2014.


The Annual General Meeting of AngloGold Ashanti shareholders will be held on Wednesday, 06
May 2015 at the Auditorium, 76 Jeppe Street, Newtown, Johannesburg, South Africa, at
11:00am (SA time).

The board of directors of the Company has determined that:

     -      The record date for the purposes of receiving notice of the Annual General Meeting (being
            the date on which a shareholder must be registered in the Company’s register of
            shareholders in order to receive notice of the Annual General Meeting), shall be the close
            of business on Friday, 20 March 2015 (“Notice Record Date”); and

     -      The record date for the purposes of participating in and voting at the Annual General
            Meeting (being the date on which a shareholder must be registered in the Company’s
            register of shareholders in order to participate in and vote at the Annual General Meeting)
            shall be the close of business on Thursday, 30 April 2015 (“Voting Record Date”). The last
            day to trade in AngloGold Ashanti securities in order to be recorded as an AngloGold
            Ashanti shareholder by the Voting Record Date is Wednesday, 22 April 2015.

ENDS

31 March 2015
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Ltd

Contacts

Media

Chris Nthite                                 +27 11 637 6388/+27 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 reports on Form 20-F filed with the United States Securities and Exchange Commission.
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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