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. ZAE000043485 – JSE share code: ANG CUSIP: 035128206 – NYSE share code: AU (“AngloGold Ashanti” or the “Company”) 01 March 2018 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 dealt in ordinary shares of the Company, after having received clearance to do so in terms of JSE Listings Requirement 3.66. The transactions were 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 company secretary opted to participate in the CIP in 2017. This being the first anniversary of the date on which the company secretary purchased the shares in 2017, the Company has purchased and allocated matching shares to the company secretary as detailed below: Name of officer M Sanz Perez Name of company AngloGold Ashanti Limited Date of transaction 28 February 2018 Nature of transaction On-market purchase of shares by the Company, being the allocation of the matched portion in respect of the first tranche Class of security Ordinary shares Number of shares purchased 4,554 Price per share R108.9782 Value of transaction (excluding R496,286.72 brokerage and other fees) Extent of interest Direct beneficial Prior clearance to deal Obtained 1 Further, the company secretary has opted to participate in the CIP in 2018. Details of the transaction are provided below: Name of director M Sanz Perez Name of company AngloGold Ashanti Limited Date of transaction 27 February 2018 Nature of transaction On-market purchase of shares by the company secretary of up to 50% of the after-tax cash bonus received for financial year 2017 Class of security Ordinary shares Number of shares 7,656 Average price of shares purchased R112.9840 Lowest price of shares purchased R112.80 Highest price of shares purchased R113.00 Value of shares purchased (excluding brokerage and other R865,005.60 fees) Extent of interest Direct Beneficial Prior clearance to deal Obtained ENDS 01 March 2018 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 +1 646 880 4526 / +1 646 379 2555 / sbrockman@anglogoldashanti.com Fundisa Mgidi +27 11 6376763 / +27 82 821 5322 / fmgidi@anglogoldashanti.com Date: 01/03/2018 04:30:00 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.