ANGLOGOLD ASHANTI LIMITED - Dealings in securities by the company secretary of AngloGold Ashanti Limited

Dealings in securities by the company secretary of AngloGold Ashanti Limited

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
JSE Bond Company Code - BIANG
(“AngloGold Ashanti” or the “Company”)


NEWS RELEASE

DEALINGS IN SECURITIES BY THE COMPANY SECRETARY OF ANGLOGOLD ASHANTI LIMITED

In terms of paragraph 3.63 of the JSE Limited Listings Requirements (JSE Listings Requirements),
AngloGold Ashanti gives notice that the company secretary has dealt in ordinary shares of the Company,
after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements. The
transactions were pursuant to a Co-Investment Plan (CIP) for the Company’s executives.

In terms of the CIP, executives are allowed to apply up to 50% of their after-tax cash bonus to purchase
AngloGold Ashanti ordinary shares. The Company then matches their investment at 150% through an on-
market purchase of shares, with vesting over a two-year period in two equal tranches; the first vesting date
being the anniversary of the date on which the executive purchased the shares and the second vesting date
being the second anniversary of the date on which the executive purchased the shares.

The company secretary opted to participate in the CIP in 2017. This being the second anniversary of the
date on which the company secretary purchased the shares in 2017, the Company has purchased and
allocated matching shares to the company secretary as detailed below:

  Name of company secretary                      Maria Sanz Perez
  Name of company                                AngloGold Ashanti Limited
  Date of transaction                            28 February 2019
  Nature of transaction                          On-market purchase of shares by the Company, being the allocation
                                                 of the matched portion in respect of the second tranche
  Class of security                              Ordinary shares
  Number of shares                               4,555
  Purchase price per share                       R204.41
  Value of transaction (excluding
  brokerage and other fees)                      R931,087.55
  Extent of interest                             Direct Beneficial
  Prior clearance to deal                         Obtained

Related taxes have been paid by the company secretary by selling a portion of the shares allocated to the
company secretary by the Company, as detailed below:
SHARES SOLD TO SETTLE TAX COSTS

 Name of company secretary           Maria Sanz Perez
 Name of company                     AngloGold Ashanti Limited
 Date of transaction                 28 February 2019
 Nature of transaction              On-market sale of shares to fund tax liability in relation to costs
                                    incurred in CIP
 Class of security                  Ordinary shares
 Number of shares sold              2,073
 Selling price per share            R 204.00
 Value of transaction (excluding    R422,892.00
 brokerage and other fees)
 Extent of interest                 Direct, beneficial
 Prior clearance to deal            Obtained



ENDS

1 March 2019
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
Stewart Bailey                 +27 81 032 2563 / +27 11 637 6031    sbailey@anglogoldashanti.com
General inquiries                                                   media@anglogoldashanti.com
Investors
Stewart Bailey                 +27 81 032 2563 / +27 11 637 6031    sbailey@anglogoldashanti.com
Sabrina Brockman               +1 646 880 4526/ +1 646 379 2555     sbrockman@anglogoldashanti.com
Fundisa Mgidi                  +27 11 6376763 / +27 82 821 5322     fmgidi@anglogoldashanti.com


Website: www.anglogoldashanti.com

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