ANGLOGOLD ASHANTI LIMITED - Appointment of Director

Appointment of Director

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
 (“AngloGold Ashanti” or the “Company”)

ANGLOGOLD ASHANTI ANNOUNCES A CHANGE 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 Nelisiwe Magubane as an independent non-executive director
to its board of directors, effective 1 January 2020. Ms Magubane will serve as a member of the Investment
Committee and the Social and Ethics and Sustainability Committee.

Ms Magubane has extensive experience in the energy sector, having started her career in Eskom. After a
stint in the private sector as a consulting electrical engineer, she joined the Department of Minerals and
Energy as the chief director responsible for the restructuring of the electricity sector, planning and
implementation of the electrification programme. She was later appointed as the Deputy Director General
responsible for the development of the policies that govern electricity, nuclear and clean energy in South
Africa. In 2009, Ms Magubane was appointed as Director General of Energy, responsible for, amongst other
things, the development of the integrated resource plan and improved access to electricity for over a million
households in four years. More recently, she has been appointed to the current board of Eskom Holdings
SOC Limited as a non-executive director.

Ms Magubane has been named one of the top 50 most influential figures in the Southern African Power
sector by the ESI Africa Magazine. As an entrepreneur, she has established Matleng Energy Solutions, a
70% women owned company that provides energy solutions.

“We are delighted to welcome Nelisiwe to our Board during this period of exciting prospects for AngloGold
Ashanti,” Sipho M. Pityana, AngloGold Ashanti Chairman, said. “Nelisiwe’s broad experience and expertise,
along with her entrepreneurial instinct, will enrich our discussions to deliver on our strategic ambitions.”


Johannesburg
28 November 2019

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

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: 28-11-2019 01:25:00
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.