ANGLOGOLD ASHANTI LIMITED - Dealings in securities

Dealings in securities

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”)


27 February 2020

NEWS RELEASE

DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED

In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that an Executive Director has
dealt in securities of the Company, after having received clearance to do so in terms of JSE Listings
Requirement 3.66.

On 25 February 2019, the Company released an announcement on SENS regarding a sign-on bonus awarded
to the executive director, Kelvin Dushnisky.

The Company has awarded the second tranche of the sign-on bonus to the executive director as detailed
below, following an on-market purchase of AngloGold Ashanti shares by the Company:

 Name of director                                      Kelvin Dushnisky
 Name of company                                       AngloGold Ashanti Limited
 Nature of transaction                                 Off market award of the second tranche of the
                                                       sign-on bonus
 Class of security                                     Ordinary shares
 Date of transaction                                   26 February 2020
 Number of shares purchased and awarded                87,939
 Price per share                                       R323.7783
 Value of transaction (excluding brokerage and         R28,472,739.92
 other fees)
 Nature and extent of interest                         Direct beneficial
 Prior clearance to deal                               Obtained


SHARES SOLD TO SETTLE TAX COSTS


 Name of executive director                            Kelvin Dushnisky
 Name of company                                       AngloGold Ashanti Limited
 Date of transaction                                   26 February 2020
 Nature of transaction                                 On-market sale of shares to fund tax liability in
                                                       relation to costs incurred for the second tranche of a
                                                       sign-on bonus award
 Class of security                                     Ordinary shares
 Number of shares sold                                 47,488

                                                   1
 Selling price per share                               324.00
 Value of transaction (excluding brokerage and other   R15,386,112.00
 fees)
 Extent of interest                                    Direct, beneficial
 Prior clearance to deal                               Obtained




ENDS
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: 27-02-2020 04:09:00
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