Dealings in Securities by an Executive Director and 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 AN EXECUTIVE DIRECTOR AND 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 an executive director and the company secretary have 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 executive director opted to participate in the CIP in 2017. This being the second anniversary of the date on which the executive director purchased the shares in 2017, the Company has purchased and allocated matching shares to the executive director as detailed below: Name of executive director Christine Ramon Name of company AngloGold Ashanti Limited Date of transaction 27 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 purchased 6,320 Purchase price per share R203.0210 Value of transaction (excluding R1,283,092.72 brokerage and other fees) Extent of interest Direct beneficial Prior clearance to deal Obtained Further, the executive director opted to participate in the CIP in 2018. This being the first anniversary of the date on which the executive director purchased the shares in 2018, the Company has purchased and allocated matching shares to the executive director as detailed below: Name of executive director Christine Ramon Name of company AngloGold Ashanti Limited Date of transaction 27 February 2019 Nature of transaction On-market purchase of shares by the Company, being the allocation of the matched portion in respect of the first tranche Class of security Ordinary shares Number of shares purchased 8,475 Purchase price per share R203.0210 Value of transaction (excluding R1,720,602.98 brokerage and other fees) Extent of interest Direct beneficial Prior clearance to deal Obtained Related taxes have been paid by the executive director by selling a portion of the shares allocated to the executive director by the Company as detailed below: SHARES SOLD TO SETTLE TAX COSTS Name of executive director Christine Ramon Name of company AngloGold Ashanti Limited Date of transaction 27 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 6,733 Selling price per share R 202.1413 Value of transaction (excluding R1,361,017.37 brokerage and other fees) Extent of interest Direct, beneficial Prior clearance to deal Obtained The company secretary opted to participate in the CIP in 2018. This being the first anniversary of the date on which the company secretary purchased the shares in 2018, the Company has purchased and allocated matching shares to the company secretary as detailed below: Name of officer Maria Sanz Perez Name of company AngloGold Ashanti Limited Date of transaction 27 February 2019 Nature of transaction On-market purchase of shares by the Company, being the allocation of the matched portion in respect of the first tranche Class of security Ordinary shares Number of shares 5,742 Purchase price per share R204.3279 Value of transaction (excluding R1,173,250.80 brokerage and other fees) 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 executive director Maria Sanz Perez Name of company AngloGold Ashanti Limited Date of transaction 27 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 2,613 Selling price per share R 204.3683 Value of transaction (excluding R534,014.37 brokerage and other fees) Extent of interest Direct, beneficial Prior clearance to deal Obtained ENDS 28 February 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 Date: 28/02/2019 05:26:00 Produced by the JSE SENS Department. 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