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 23 February 2026, AngloGold Ashanti plc (the "Company") (NYSE: AU; JSE: ANG) granted conditional
awards over shares in the Company under the 2024 Omnibus Incentive Compensation Plan (the
"Omnibus Plan"), consisting of Performance Stock Unit ("PSU"), Restricted Stock Unit ("RSU") and
Transition share awards.

The PSUs are due to vest in 2029 following a three-year performance period, based on achievement of
the applicable performance criteria. The RSUs will vest in three equal tranches over a three-year period.
The Transition share awards are based on a three-year backward-looking performance period ended 31
December 2025 and will vest in 2029 for Executive Directors and in 2028 for other Executive Officers.
This is the final set of Transition share awards, which were granted to facilitate the transition from the
legacy backward-looking incentive compensation plan to the current forward-looking plan.

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


Name of company                                        AngloGold Ashanti plc
Date of grant                                          23 February 2026
Class of security                                      Option to acquire ordinary shares
                                                       Off-market, grant of PSU, RSU and Transition
Nature of transactions                                 awards
                                                       Nil cost to participant in accordance with the rules
Strike price                                           of the plan
Nature and extent of interest                          Direct, Beneficial
                                                                                                       Number of
                                                          Number of PSUs     Number of RSUs
Name                                                                                           Transition shares
                                                              awarded(1)         awarded(1)
                                                                                                      awarded(1)




 Alberto Calderon (Executive Director)                           28,588              19,058              10,408
 Gillian Doran (Executive Director)                              11,678               7,786               4,244
 Lisa Ali (Executive Officer)                                     9,221               6,147               3,662

 Stewart Bailey (Executive Officer)                               8,387               5,592               3,175
 Terry Briggs (Executive Officer)                                 8,830               5,886               3,035
 Marcelo Godoy (Executive Officer)                                9,355               6,236               3,715

 Lizelle Marwick (Executive Officer)                              8,326               5,550               3,014

 Marcelo Pereira (Executive Officer)                              7,235               4,824               2,067
(1) Based on the six-month trailing VWAP to 31 January 2026 value of US$74.49.


ENDS

London, Denver, Johannesburg


25 February 2026
JSE Sponsor: The Standard Bank of South Africa Limited

CONTACTS

Media

Andrea Maxey                 +61 08 9425 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: 25-02-2026 01:13:00
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