ANGLOGOLD ASHANTI PLC - Award of Share Options to Executive Directors and Executive Officers of AngloGold Ashanti PLC

Award of Share Options to Executive Directors and Executive Officers of AngloGold Ashanti PLC

AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG
("AngloGold Ashanti", "AGA" or the
"Company")




NEWS RELEASE
AWARD OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND EXECUTIVE OFFICERS OF
ANGLOGOLD ASHANTI PLC

On 25 April 2025, AngloGold Ashanti plc (the "Company") granted conditional awards over shares in the
Company under the 2024 Omnibus Incentive Compensation Plan (the "Omnibus Plan"), consisting of
Performance Share Plan ("PSP") share awards and Transition share awards.

2025 Performance Share Plan and Transition share awards
The PSP share awards granted to Executive Directors and Executive Officers are due to vest in 2028
following a three-year performance period, based on achievement of the performance criteria.

The Transition share awards were based on a three-year backward-looking performance period ended 31
December 2024 and will vest in 2028 for Executive Directors and in 2027 for other Executive Officers. The
Transition share awards are to facilitate the transition from the backward-looking Deferred Share Plan
("DSP") to the forward-looking PSP.

Post the notification of the grant, the Executive Directors and other Executive Officers have 30 days in
which to accept or decline their awards with a default acceptance at the end of the 30-day period.

Details of the grant of awards to Executive Directors and other Executive Officers are set out in the table
below:



 Name of company                                                  AngloGold Ashanti plc
 Date of grant                                                    25 April 2025
 Class of security                                                Option to acquire ordinary shares
Nature of transactions                                             Off-market, grant of PSP award
                                                                  NIL cost to participant in accordance
Strike price                                                      with the rules of the plan
 Nature and extent of interest                                    Direct, Beneficial
                                                                                  Number of
                                                      Number of PSP
 Name                                                                             Transition
                                                          Awards(1)
                                                                             share awards (1)




 A Calderon (Executive Director)                                  92,191                16,867
 G Doran (Executive Director)                                     36,017                 5,846
 L Ali (Executive Officer)                                        29,683                 5,935

 S Bailey (Executive Officer)                                     23,926                 4,459
 T Briggs (Executive Officer)                                     24,603                 4,252
 M Godoy (Executive Officer)                                      30,115                 6,021
 R Jordinson (Executive Officer)                                  24,137                 4,688

 L Marwick (Executive Officer)                                    24,430                 4,370
(1) Based on the five day trailing VWAP to 19 February 2025 value of US$31.77.


ENDS

London, Denver, Johannesburg


28 April 2025
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@aga.gold


Website: www.anglogoldashanti.com

Date: 29-04-2025 07:15:00
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