No Change Statement, Update on AGM and Changes to the Company Secretary 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” or “the Group”) NEWS RELEASE ANGLOGOLD ASHANTI LIMITED ISSUES ITS 2019 SUITE OF ANNUAL REPORTS, NO CHANGE STATEMENT, UPDATE ON ANNUAL GENERAL MEETING AND CHANGES TO THE COMPANY SECRETARY AngloGold Ashanti announces that it has today, Friday, 27 March 2020, issued the Group’s suite of reports for the financial year ended 31 December 2019. AngloGold Ashanti’s suite of 2019 reports includes: • Integrated Report 2019 • Annual Financial Statements 2019 • Sustainable Development Report 2019 • Mineral Resource and Ore Reserve Report 2019 These reports and documents communicate relevant aspects of AngloGold Ashanti’s operating, sustainability and financial performance for the 2019 financial year, from 1 January to 31 December 2019 and are available at www.aga-reports.com. The Group Annual Financial Statements for the year ended 31 December 2019, on which Ernst & Young Inc. issued an unqualified audit report, does not contain changes to the International Financial Reporting Standards financial statements published on the Stock Exchange News Service of the JSE Limited on 21 February 2020. The subsequent events note, included in the Annual Financial Statements, has been updated to provide additional details on the impact of the Covid-19 pandemic on the Group and proactive measures taken to mitigate the risks. The unqualified audit report issued by Ernst & Young Inc. (which includes key audit matters) is available for inspection at the registered office of the Company and the Company website at https://www.anglogoldashanti.com. Furthermore, the Company advises that there have been no restatements to the previously published financial statements. Considering the nationwide lockdown enforced to combat the Covid-19 pandemic, the board of directors has decided to postpone the annual general meeting (AGM) which was scheduled to take place on 6 May 2020. AngloGold Ashanti will inform shareholders of the new AGM date and provide further information regarding the AGM in due course. Further, AngloGold Ashanti’s annual report, which includes the Group’s annual financial statements for the year ended 31 December 2019, has been filed on Form 20-F with the United States Securities and Exchange Commission (SEC) today, 27 March 2020 and is available on the SEC’s website at www.sec.gov and the Company’s website at https://www.anglogoldashanti.com/investors/annual-reports/. Shareholders and holders of American Depositary Shares can request copies of the Company’s annual financial statements free of charge from the Company Secretarial Department at companysecretary@anglogoldashanti.com. Changes to the Company Secretary In accordance with rule 3.59(b) of the JSE Listing Requirements, shareholders are advised that Ms Maria Sanz Perez, company secretary, has given 6 months notice of the intention to resign, effective 26 March 2020, to pursue other business interests. The exact departure date is still to be agreed. AngloGold Ashanti will commence with the process of identifying a suitable replacement and update shareholders in due course. ENDS Johannesburg 27 March 2020 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: 27-03-2020 05:45:00 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.