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ANGLOGOLD ASHANTI LIMITED - Notice of Annual General Meeting

Release Date: 13/04/2018 12:24
Code(s): ANG     PDF:  
Wrap Text
Notice of Annual General Meeting

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”)


13 April 2018



NEWS RELEASE
NOTICE OF ANNUAL GENERAL MEETING

The notice of the 74th Annual General Meeting of AngloGold Ashanti (AGM), which incorporates summarised
financial statements for the year ended 31 December 2017, has been distributed to AngloGold Ashanti
shareholders on Friday, 13 April 2018.

The AGM will be held on Wednesday, 16 May 2018 at the Auditorium, 76 Rahima Moosa Street, Newtown,
Johannesburg, South Africa, at 11:00 am (SA time).

Salient dates:

- The record date for the purposes of receiving notice of the AGM (being the date on which a shareholder
  must be registered in the Company’s register of shareholders in order to receive the notice of AGM), was
  at the close of business on Thursday, 29 March 2018 (Notice Record Date).

- The record date for the purposes of participating in and voting at the AGM (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 AGM) shall be the close of business on Friday, 4 May 2018 (Voting Record Date).

- Last day to trade in AngloGold Ashanti securities in order to be eligible to participate in and vote at the
  AGM is Monday, 30 April 2018.


The AngloGold Ashanti’s suite of 2017 annual reports is available on the Company’s website (www.aga-
reports.com).




ENDS

Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Ltd




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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)   +1 646 880 4526 / +1 646 379 2555         sbrockman@anglogoldashanti.com

Fundisa Mgidi (South Africa)     +27 11 6376763 / +27 82 821 5322          fmgidi@anglogoldashanti.com

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