Appointment of Interim 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”) APPOINTMENT OF INTERIM COMPANY SECRETARY Shareholders are referred to the announcement dated 27 March 2020 whereby shareholders were advised that Ms Maria Sanz Perez has given 6 months’ notice of the intention to resign, effective 26 March 2020. Ms Sanz Perez’s departure date will be 30 June 2020. Ms Lizelle Marwick, Executive Vice President, General Counsel and Compliance, has been appointed as interim Company Secretary (effective 1 July 2020) while the Company continues to search for a suitable replacement. Shareholders will be kept informed in this regard. Johannesburg 30 June 2020 JSE Sponsor: The Standard Bank of South Africa Limited Johannesburg CONTACTS Media Chris Nthite +27 11 637 6388/+27 83 301 2481 cnthite@anglogoldashanti.com General inquiries media@anglogoldashanti.com Investors Sabrina Brockma +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: 30-06-2020 04:06:00 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.