ANGLOGOLD ASHANTI LIMITED - Award And Acceptance Of Share Options To Executive Directors, The Company Secretary And Prescribed Officers

Award And Acceptance Of Share Options To Executive Directors, 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
AWARD AND ACCEPTANCE OF SHARE OPTIONS TO EXECUTIVE DIRECTORS, THE COMPANY
SECRETARY AND PRESCRIBED OFFICERS OF ANGLOGOLD ASHANTI

In terms of paragraph 3.63 of the JSE Limited Listings Requirements we hereby provide the following
information regarding award and acceptance of share options by the Company under the AngloGold Share
Incentive Scheme to Executive Directors, the Company Secretary and Prescribed Officers of AngloGold
Ashanti.

Date of award                           :        25 February 2020
Date of notification                    :        26 March 2020
Date of acceptance                      :        27 March 2020

Deferred Share Plan (DSP)
The AngloGold Share Incentive Scheme that was approved by shareholders, provides share awards granted
to the executives which will vest over a five-year period from 25 February 2021 to 25 February 2025 in equal
tranches.

Clearance was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.

 Strike price                                            NIL cost to participant in accordance with the rules of the
                                                         above plan
 Market value per award at date of grant                 R325.97
 Class of security                                       Option to acquire ordinary shares
 Nature of transaction                                   Off-market acceptance of share options
 Type of interest                                        Direct beneficial



                                                                             Number of DSPs           Total Value of
 Name
                                                                                   awarded            Awards (ZAR)
 K Dushnisky (Executive Director)                                                     128,719         41,958,532.43
 C Ramon (Executive Director)                                                          62,595         20,404,092.15
 M Sanz Perez (Prescribed Officer and Company Secretary)                               45,068         14,690,815.96
 P Chenard (Prescribed Officer)                                                        40,251         13,120,618.47
 S Bailey (Prescribed Officer)                                                         39,635         12,919,820.95
 S Ntuli (Prescribed Officer)                                                          46,110         15,030,476.70


                                                            
T Sibisi (Prescribed Officer)                                             43,035         14,028,118.95
G Ehm (Prescribed Officer)                                                54,574         17,789,486.78
L Eybers (Prescribed Officer)                                             53,982         17,596,512.54




ENDS

30 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: 30-03-2020 04:25:00
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