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 (“AngloGold Ashanti” or the “Company”) 27 February 2020 NEWS RELEASE DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that an Executive Director has dealt in securities of the Company, after having received clearance to do so in terms of JSE Listings Requirement 3.66. On 25 February 2019, the Company released an announcement on SENS regarding a sign-on bonus awarded to the executive director, Kelvin Dushnisky. The Company has awarded the second tranche of the sign-on bonus to the executive director as detailed below, following an on-market purchase of AngloGold Ashanti shares by the Company: Name of director Kelvin Dushnisky Name of company AngloGold Ashanti Limited Nature of transaction Off market award of the second tranche of the sign-on bonus Class of security Ordinary shares Date of transaction 26 February 2020 Number of shares purchased and awarded 87,939 Price per share R323.7783 Value of transaction (excluding brokerage and R28,472,739.92 other fees) Nature and extent of interest Direct beneficial Prior clearance to deal Obtained SHARES SOLD TO SETTLE TAX COSTS Name of executive director Kelvin Dushnisky Name of company AngloGold Ashanti Limited Date of transaction 26 February 2020 Nature of transaction On-market sale of shares to fund tax liability in relation to costs incurred for the second tranche of a sign-on bonus award Class of security Ordinary shares Number of shares sold 47,488 1 Selling price per share 324.00 Value of transaction (excluding brokerage and other R15,386,112.00 fees) Extent of interest Direct, beneficial Prior clearance to deal Obtained ENDS 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 General inquiries media@anglogoldashanti.com Investors Sabrina Brockman +1 646 880 4526/ +1 646 379 2555 sbrockman@anglogoldashanti.com Yatish Chowthee +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com Fundisa Mgidi +27 11 6376763 / +27 82 821 5322 fmgidi@anglogoldashanti.com Website: www.anglogoldashanti.com Date: 27-02-2020 04:09:00 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.