ANGLOGOLD ASHANTI LIMITED - Dealing in securities by an independent non-executive director of AngloGold Ashanti Limited

Dealing in securities by an independent non-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”)


27 June 2016

NEWS RELEASE
DEALING IN SECURITIES BY AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF ANGLOGOLD
ASHANTI LIMITED

In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that an Independent Non-
Executive Director has dealt in securities of the Company, after having received clearance to do so in terms
of JSE Listings Requirement 3.66.

Details of the transactions are provided below:


 Name of director                                                     Sipho Mila Pityana
 Name of company                                                      AngloGold Ashanti Limited
 Date of transaction                                                  27 June 2016
 Nature of transaction                                                On-market purchase of shares
 Class of security                                                    Ordinary shares
 Number of shares                                                     990
 Price per share purchased                                            ZAR268.20
 Value of shares purchased                                            ZAR265 518.00
 Nature and extent of director’s interest                             Direct Beneficial


ENDS

27 June 2016
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Limited
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 report on Form 20-F for the year ended 31 December 2015,
which was filed with the United States Securities and Exchange Commission (“SEC”). 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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