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ANGLOGOLD ASHANTI LIMITED - AngloGold Ashanti Announces Change to the Board of Directors

Release Date: 15/05/2018 17:00
Code(s): ANG ANG013     PDF:  
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AngloGold Ashanti Announces Change to the Board of Directors

 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
 JSE Bond Company Code - BIANG
 (“AngloGold Ashanti” or the “Company”)


15 May 2018

NEWS RELEASE

AngloGold Ashanti Announces Change to the Board of Directors

(JOHANNESBURG – PRESS RELEASE) – In compliance with paragraph 3.59(b) of the JSE Listings
Requirements, shareholders are advised of the resignation of Ms. Sindiswa Zilwa, as a non-
executive director, with effect from 15 May 2018, for personal reasons. The Board of Directors of
AngloGold Ashanti extends its thanks to Ms. Zilwa for her contribution.

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

Fundisa Mgidi                                              +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, total cash costs, all-in sustaining costs, all-in costs, cost savings and other operating results, 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 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.

Non-GAAP financial measures
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.

Website: www.anglogoldashanti.com

Date: 15/05/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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