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 JSE Bond Company Code - BIANG (“AngloGold Ashanti” or the “Company”) NEWS RELEASE AWARD AND ACCEPTANCE OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY OF ANGLOGOLD ASHANTI In terms of paragraph 3.63 of the JSE Limited Listings Requirements we hereby provide the following information regarding award and acceptance of share options by the Company under the AngloGold Share Incentive Scheme to Executive Directors and the Company Secretary of AngloGold Ashanti. Date of award : 21 February 2019 Date of notification : 28 March 2019 Date of acceptance : 29 March 2019 Deferred Share Plan (DSP) The AngloGold Share Incentive Scheme that was approved by shareholders, provides share awards granted to the executives which will vest over a five-year period from 21 February 2020 to 21 February 2024 in equal tranches. Clearance was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. Strike price NIL cost to participant in accordance with the rules of the above plan Market value per award at date of grant R204.42 Class of security Option to acquire ordinary shares Nature of transaction Off-market acceptance of share options Type of interest Direct beneficial Number of DSPs Total Value of Name awarded Awards (ZAR) KPM Dushnisky (Executive Director) 67,742 13,847,819.64 KC Ramon (Executive Director) 89,782 18,853,236.44 ME Sanz Perez (Company Secretary) 67,712 13,841,687.04 ENDS Johannesburg 29 March 2019 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 Fundisa Mgidi +27 11 6376763 / +27 82 821 5322 fmgidi@anglogoldashanti.com Website: www.anglogoldashanti.com Date: 29/03/2019 04:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.