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ANGLOGOLD ASHANTI LIMITED - AngloGold Ashanti Announces Changes to its Board of Directors

Release Date: 22/08/2018 12:00
Code(s): ANG ANG013     PDF:  
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AngloGold Ashanti Announces Changes to its Board of Directors

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”)


In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, AngloGold Ashanti is
pleased to announce the appointment of Alan Ferguson and Jochen Tilk as independent non-executive
directors to its board of directors, with effect from 1 October 2018 and 1 January 2019, respectively.

Mr Ferguson, a chartered accountant, is highly experienced in a range of finance roles. He was a former chief
financial officer of a number of FTSE-listed entities, including Lonmin Plc (2007-2010) during his career as an
executive, and since 2011 he has held non-executive directorships on a number of boards, including current
positions with Johnson Matthey, Croda International and Marshall Motors Holdings, all based, and listed, in
the United Kingdom.

Mr Tilk, a mining engineer by training, was formerly chief executive officer of Inmet Mining Corporation, a
Canada-based diversified mining company, and is currently executive chairman of Nutrien, the world’s largest
provider of crop inputs created by the merger of Agrium and Potash Corporation of Saskatchewan, also based
in Canada.

“We are pleased to welcome two directors to the board with the depth and breadth of financial, technical and
corporate experience that Alan and Jochen bring,” AngloGold Ashanti Chairman Sipho Pityana said. “This
ensures we maintain the strongest standards of oversight and governance.”


22 August 2018

JSE Sponsor: Deutsche Securities (SA) Proprietary Limited


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