To view the PDF file, sign up for a MySharenet subscription.

ANGLOGOLD ASHANTI LIMITED - No Change Statement, Update on AGM and Changes to the Company Secretary

Release Date: 27/03/2020 17:45
Code(s): ANG     PDF:  
Wrap Text
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.

Share This Story