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ANGLOGOLD ASHANTI PLC - Dividend: Confirmation of Currency Conversion to South African Rand and Finalisation Announcement

Release Date: 06/03/2026 07:39
Code(s): ANG     PDF:  
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Dividend: Confirmation of Currency Conversion to South African Rand and Finalisation Announcement

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
DIVIDEND: CONFIRMATION OF CURRENCY CONVERSION TO SOUTH AFRICAN RAND AND
FINALISATION ANNOUNCEMENT

Further to the Company's announcement on Friday, 20 February 2026, shareholders were advised that the
Board of Directors had resolved to pay an interim dividend of 173 US cents per share for the three months ended
31 December 2025.

The US Dollar/Rand exchange rate applicable to the dividend payable in South African Rand to shareholders
on the South African section of the register on the record date for the payment of the dividend has now been
determined:

          Dividend                    Exchange rate1               Gross dividend per             Net dividend per ordinary
                                                                 ordinary share in South           share in South African
                                                                 African Rand SA cents                 Rand SA cents
        Q4 2025 Interim                    16.3303                    2,825.1419                         2,260.1135
         dividend No. 7
1. The applicable currency exchange rate is the Reuters New York Bid Closing Rate as determined on Wednesday, 4 March 2026.


In compliance with the requirements of Strate and the JSE Listings Requirements, the salient dates for
payment of the dividend are as follows for holders of ordinary shares on the JSE:

 Declaration date                                                                                            Friday, 20 February 2026
 Currency conversion rate for South African rands announcement date                                          Friday, 6 March 2026
 Last date to trade ordinary shares cum dividend                                                             Tuesday, 10 March 2026
 Ordinary shares trade ex-dividend                                                                           Wednesday, 11 March 2026
 Record date                                                                                                 Friday, 13 March 2026
 Payment date                                                                                                Friday, 27 March 2026


Dividends in respect of dematerialised shareholdings will be credited to shareholders' accounts with the
relevant CSDP or broker.
To comply with further requirements of Strate, share certificates may not be dematerialised or rematerialised
between Wednesday, 11 March 2026 and Friday, 13 March 2026, both days inclusive. No transfers between
South African, NYSE and Ghanaian share registers will be permitted between Friday, 6 March 2026 and Friday,
13 March 2026, both days inclusive.

Additional information for South African resident shareholders of the Company:

1.   AngloGold Ashanti had a total of 505,014,800 ordinary shares in issue at the dividend declaration date of
     20 February 2026.
2.   AngloGold Ashanti's UK unique taxpayer reference number: 8303513314
3.   Dividends declared and paid by the Company to South African resident shareholders holding shares on
     the South African section of the register are subject to South African dividend tax ("SA DWT") of 20%
     (subject to any applicable exemptions that may apply).
4.   Dividends will be paid net of SA DWT, to be withheld and paid to the South African Revenue Service. Such
     tax must be withheld unless beneficial owners of the dividend have provided the necessary documented
     proof to the regulated intermediary (being a broker, CSD participant, nominee company or the Company's
     transfer secretaries Computershare Investor Services (Pty) Ltd., Private Bag x3000, Saxonwold, 2132,
     South Africa) that they are exempt therefrom, or entitled to a reduced rate, as a result of any relevant double
     taxation agreement between South Africa and the country of tax domicile of such owner.
5.   The dividend will be distributed by the Company from retained earnings and is regarded as a "foreign
     dividend" (as defined in the South African Income Tax Act, No. 58 of 1962). Payment of the dividend for
     South African resident shareholders holding shares on the South African register will be made from the
     United Kingdom.
6.   For the avoidance of doubt, SA DWT, and therefore the information provided in this announcement, is only
     of direct application to shareholders on the South African section of the register.


Shareholders are encouraged to consult their professional tax advisers should they be in any doubt as to the
appropriate action to take.



ENDS

6 March 2026
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS

Media


Andrea Maxey            +61 8 9425 4603 / +61 400 072 199   amaxey@aga.gold
General inquiries                                           media@anglogoldashanti.com


Investors

Andrea Maxey            +61 8 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: 06-03-2026 07:39:00
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