ANGLOGOLD ASHANTI LIMITED - AngloGold Ashanti statement on passing of a non-executive director

AngloGold Ashanti statement on passing of a non-executive director

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”)



NEWS RELEASE
ANGLOGOLD ASHANTI STATEMENT ON PASSING OF A NON-EXECUTIVE DIRECTOR

It is with deep sadness that the board of directors of AngloGold Ashanti informs shareholders of the passing
of non-executive director, Ms Nelisiwe (Neli) Magubane, on 30 October 2022.

Neli was appointed to the Board of Directors on 1 January 2020 and was a member of the Audit and Risk and
Social, Ethics and Sustainability Committees.

Neli served AngloGold Ashanti and its shareholders with diligence and integrity and was an energetic
participant in debates that helped shape the Company’s strategy.

“Neli brought to us a wealth of experience and unique perspective given her rich background as an engineer
in the energy sector, a regulator and businesswoman,” said AngloGold Ashanti Chair, Maria Ramos. “She
was a valued member of the Board and will be missed by me, her fellow directors and the Company at large.
On behalf of the Board, I offer my deepest and heartfelt condolences to Neli’s daughter and loved ones at
this difficult time.”

Shareholders will be advised of any consequential changes to the Board and its Committees in due course.


ENDS

1 November 2022
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited

CONTACTS

Media
Andrea Maxey                  +61 08 9435 4603/ +61 400 072 199   amaxey@anglogoldashanti.com
Chipo Mrara                   +27 11 637 6012/+27 60 571 0797     camrara@anglogoldashanti.com
General inquiries                                                 media@anglogoldashanti.com

Investors
Andrea Maxey                  +61 08 9435 4603/ +61 400 072 199   amaxey@anglogoldashanti.com
Yatish Chowthee               +27 11 637 6273 / +27 78 364 2080   yrchowthee@anglogoldashanti.com

Website: www.anglogoldashanti.com

Date: 01-11-2022 11:40:00
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