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”) 28 May 2019 NEWS RELEASE ANGLOGOLD ASHANTI ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, AngloGold Ashanti is pleased to announce the appointment of Ms Maria Ramos as an independent non-executive director to its board of directors, effective 1 June 2019. Ms Ramos will serve as a member of the Investment Committee and the Social and Ethics and Sustainability Committee. Ms Ramos has extensive commercial experience within the banking industry and has occupied prominent roles in South Africa, including transforming SA’s Treasury into one of the most efficient and effective state departments in the post-apartheid administration. Most recently, Ms Ramos served as the Chief Executive Officer of Absa Group Limited, a diversified financial services group with operations in 12 African markets. She retired at the end of February 2019. “I’m delighted to welcome Maria to the AngloGold Ashanti Board,” AngloGold Ashanti Chairman Sipho Pityana said. “Maria’s diverse background and extensive experience will add further depth to the Board’s financial and strategic capabilities.” ENDS Johannesburg JSE Sponsor: The Standard Bank of South Africa Limited Contacts Media Chris Nthite +27 (0) 11 637 6388/+27 (0) 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 Sabrina Brockman +1 646 880 4526 / +1 646 379 2555 sbrockman@anglogoldashanti.com Fundisa Mgidi (South Africa) +27 11 6376763 / +27 82 821 5322 fmgidi@anglogoldashanti.com Date: 28/05/2019 02:26:00 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.