ANGLOGOLD ASHANTI PLC - Appointment of Non-Executive Director

Appointment of Non-Executive Director

AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100

NEWS RELEASE
ANGLOGOLD ASHANTI PLC ANNOUNCES APPOINTMENT OF NON-EXECUTIVE DIRECTOR

AngloGold Ashanti plc (the "Company") (NYSE: AU; JSE: ANG) is pleased to announce that
Marcus Randolph has been appointed independent non-executive director of the Company with
effect from 27 October 2025. Mr Randolph will serve as a member of the Compensation and
Human Resources Committee and the Social, Ethics and Sustainability Committee.

"Marcus brings to the Board a wealth of experience gained over his long career in senior
leadership and board positions in the global mining sector," said AngloGold Ashanti Chairman
Jochen Tilk. "We will benefit greatly from his expertise across governance, corporate strategy,
and the mining value chain — including operations, exploration, resource development, and
technology."

Mr Randolph has over 40 years of experience in the mining and processing industries. He was
most recently CEO and President of Ecobat, a global leader in battery recycling. Prior to that
Marcus was Executive Chairman of Boart Longyear, the world's largest supplier of drilling
services and equipment to the minerals industry.

From 1999 to 2013 he held several senior leadership positions at BHP Billiton including Chief
Executive Officer Ferrous & Coal, Chief Organization Development Officer, President of
Diamond and Specialty Products, Chief Development Officer for Minerals, and Chief Strategic
Officer for Minerals.

Mr. Randolph holds a BSc in Mining Engineering from Colorado School of Mines and an MBA
from Harvard University.

ENDS

London, Denver, Johannesburg

3 October 2025
JSE Sponsor: The Standard Bank of South Africa

CONTACTS

Media

Andrea Maxey            +61 08 9435 4603 / +61 400 072 199   amaxey@aga.gold
General inquiries                                            media@anglogoldashanti.com

Investors

Andrea Maxey            +61 08 9425 4603 / +61 400 072 199   amaxey@aga.gold
Yatish Chowthee         +27 11 637 6273 / +27 78 364 2080    yrchowthee@aga.gold

Website: www.anglogoldashanti.com

Date: 03-10-2025 12:07:00
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