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Dealings in Securities by an Executive Director, the Company Secretary and Prescribed Officers
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”)
NEWS RELEASE
DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR, THE COMPANY SECRETARY AND
PRESCRIBED OFFICERS 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, the company secretary and prescribed officers
have dealt in ordinary shares of the Company, after receiving clearance to do so in terms of paragraph 3.66
of the JSE Listings Requirements.
The transactions were pursuant to the Long-Term Incentive Plan (LTIP) awards on 1 March 2017 which
vests after three years from the date of grant to the extent that the strict performance conditions under which
the awards were granted are met. The transactions below relate to a final LTIP vesting on 1 March 2020 with
a performance achievement of 94.46%.
On 18 February 2020, the Remuneration and Human Resources Committee of the Board approved the
settlement of this award for executives on the basis of 50% paid in cash and 50% in AngloGold Ashanti
shares purchased on market.
Name of company AngloGold Ashanti Limited
Date of transactions 2 March 2020
Nature of transactions On-market purchase of shares by the Company, being the 50% of
the vested LTIP shares
Class of security Ordinary shares
Name of executive director Christine Ramon
Number of shares purchased 52,234
Purchase price per share R285.6767
Value of transaction (excluding R14,922,036.75
brokerage and other fees)
Name of company secretary and Ria Sanz
prescribed officer
Number of shares purchased 41,781
Purchase price per share R285.6767
Value of transaction (excluding R11,935,858.20
brokerage and other fees)
Name of prescribed officer Tirelo Sibisi
Number of shares purchased 35,881
Purchase price per share R285.6767
Value of transaction (excluding R10,250,365.67
brokerage and other fees)
Name of prescribed officer Ludwig Eybers
Number of shares purchased 46,065
Purchase price per share R285.6767
Value of transaction (excluding R13,159,697.19
brokerage and other fees)
Name of prescribed officer Sicelo Ntuli
Number of shares purchased 11,889
Purchase price per share R285.6767
Value of transaction (excluding R3,396,410.29
brokerage and other fees)
Name of prescribed officer Stewart Bailey
Number of shares purchased 9,348
Purchase price per share R285.6767
Value of transaction (excluding R2,670,505.79
brokerage and other fees)
Name of prescribed officer Graham Ehm
Number of shares purchased 52,234
Purchase price per share R285.6767
Value of transaction (excluding R14,922,036.75
brokerage and other fees)
Extent of interest Direct beneficial
Prior clearance to deal Obtained
Related taxes have been paid by the executive director, the company secretary and prescribed officers by
selling a portion of the shares allocated to them by the Company as detailed below:
SHARES SOLD TO SETTLE TAX COSTS
Name of company AngloGold Ashanti Limited
Date of transactions 2 March 2020
Nature of transactions On-market sale of shares to fund tax liability in relation to costs
incurred in LTIP share purchase
Class of security Ordinary shares
Name of executive director Christine Ramon
Number of shares sold 24,027
Selling price per share R286.7150
Value of transaction (excluding R6,888,901.31
brokerage and other fees)
Name of company secretary and Ria Sanz
prescribed officer
Number of shares sold 19,219
Selling price per share R286.7150
Value of transaction (excluding R5,510,375.59
brokerage and other fees)
Name of prescribed officer Tirelo Sibisi
Number of shares sold 16,505
Selling price per share R286.7150
Value of transaction (excluding R4,732,231.08
brokerage and other fees)
Name of prescribed officer Sicelo Ntuli
Number of shares sold 5,468
Selling price per share R286.7150
Value of transaction (excluding R1,567,757.62
brokerage and other fees)
Name of prescribed officer Stewart Bailey
Number of shares sold 4,300
Selling price per share R286.7150
Value of transaction (excluding R1,232,874.50
brokerage and other fees)
Name of prescribed officer Graham Ehm
Number of shares sold 24,027
Selling price per share R286.7150
Value of transaction (excluding R6,888,901.31
brokerage and other fees)
Date of transactions 3 March 2020
Nature of transactions On-market sale of shares to fund tax liability in relation to costs
incurred in LTIP share purchase
Class of security Ordinary shares
Name of prescribed officer Ludwig Eybers
Number of shares sold 21,190
Selling price per share R298.7496
Value of transaction (excluding R6,330,504.02
brokerage and other fees)
Extent of interest Direct beneficial
Prior clearance to deal Obtained
In addition, the transactions below 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 prescribed officer opted to participate in the CIP in 2018. This being the second anniversary of the date
on which the prescribed officer purchased the shares in 2018, the Company has purchased and allocated
matching shares to the prescribed officer as detailed below:
Name of prescribed officer Tirelo Sibisi
Name of company AngloGold Ashanti Limited
Date of transaction 2 March 2020
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 3,120
Purchase price per share R285.6983
Value of transaction (excluding R891,378.70
brokerage and other fees)
Extent of interest Direct beneficial
Prior clearance to deal Obtained
Related taxes have been paid by the prescribed officer 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 prescribed officer Tirelo Sibisi
Name of company AngloGold Ashanti Limited
Date of transaction 2 March 2020
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 1,420
Selling price per share R286.7150
Value of transaction (excluding R407,135.30
brokerage and other fees)
Extent of interest Direct, beneficial
Prior clearance to deal Obtained
ENDS
3 March 2020
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: 03-03-2020 04:00:00
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