ANGLOGOLD ASHANTI LIMITED - Changes to the Composition of Board Committees

Changes to the Composition of Board Committees

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
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES

In compliance with paragraph 3.59 of the Listings Requirements, shareholders are advised that the Board of
Directors have approved the below changes to the membership of certain board committees with immediate effect.

•   Ms Maria Ramos will step down as chairman of the Remuneration and Human Resources Committee but will
    remain a member of the committee. Further, Ms Ramos will be appointed as chairman of the Nominations
    Committee;
•   Ms Maria Richter will be appointed as chairman of the Remuneration and Human Resources Committee and
    as a member of the Nominations Committee;
•   Ms Neli Magubane will step down as a member of the Investment Committee and will be appointed as a
    member of the Audit and Risk Committee; and
•   Mr Albert Garner will be appointed as a member of the Remuneration and Human Resources Committee.




ENDS

15 December 2020
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS
Media
Chris Nthite                    +27 11 637 6388/+27 83 301 2481           cnthite@anglogoldashanti.com
General inquiries                                                         media@anglogoldashanti.com

Investors
Sabrina Brockman                 +1 646 880 4526/ +1 646 379 2555         sbrockman@anglogoldashanti.com
Yatish Chowthee                 +27 11 637 6273 / +27 78 364 2080         yrchowthee@anglogoldashanti.com
Fundisa Mgidi                    +27 11 6376763 / +27 82 821 5322         fmgidi@anglogoldashanti.com

Website: www.anglogoldashanti.com

Date: 15-12-2020 10:47:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.