ANGLOGOLD ASHANTI LIMITED - Anglogold Ashanti Announces Changes To Its Board Of Directors

Anglogold Ashanti Announces Changes To Its 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
(“AngloGold Ashanti” or the “Company”)

NEWS RELEASE
ANGLOGOLD ASHANTI ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

(PRESS RELEASE – JOHANNESBURG) -- In compliance with paragraph 3.59(c) of the JSE Limited Listings
Requirements, the board of AngloGold Ashanti is pleased to announce that Ms Diana Sands and Ms Jinhee
Magie have been appointed as independent non-executive directors of the Company with effect from 1 June
2023. Ms Sands will serve as a member of the Remuneration and Human Resources Committee and Social,
Ethics and Sustainability Committee and Ms Magie will serve as a member of the Audit and Risk Committee
and Investment Committee.

Ms Sands retired from The Boeing Company in 2020 where she was an executive officer and Senior Vice
President, Office of Internal Governance and Administration overseeing a diverse team including ethics,
compliance, security and internal audit. Prior to this, she served as Boeing’s corporate controller. Ms Sands
brings over 30 years of business experience to her board roles having held senior executive, finance and
governance positions across multiple industries. She has an MBA from Northwestern University and a BBA
from the University of Michigan.

After 14 years with Lundin Mining, Ms Magie retired in 2022 as the Chief Financial Officer and a member of
Lundin’s Executive Committee responsible for the strategic plan and vision of the company. She has extensive
public company experience in the areas of finance, mergers and acquisitions, and people leadership,
particularly within the metals and mining sector. Ms Magie holds a Bachelor of Commerce degree in
Accounting from the University of Toronto. After graduating, she joined Ernst & Young Inc. where she became
a Certified Public Accountant.

Ms Sands and Ms Magie will also bring to bear their experience as non-executive directors while serving on
the board.

Commenting on the appointment, AngloGold Ashanti Chairman Maria Ramos said: “I am delighted to welcome
both Diana and Jinhee to the AngloGold Ashanti board. The depth and breadth of their expertise will add
significant value to our business.”


ENDS
29 May 2023
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
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: 29-05-2023 03:53:00
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