Changes to the Composition of Board Committees 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 CHANGES TO THE COMPOSITION OF BOARD COMMITTEES In compliance with paragraph 3.59 of the Listings Requirements, shareholders are advised that the Board of Directors have approved the below changes to the membership of certain board committees with immediate effect. • Ms Maria Ramos will step down as chairman of the Remuneration and Human Resources Committee but will remain a member of the committee. Further, Ms Ramos will be appointed as chairman of the Nominations Committee; • Ms Maria Richter will be appointed as chairman of the Remuneration and Human Resources Committee and as a member of the Nominations Committee; • Ms Neli Magubane will step down as a member of the Investment Committee and will be appointed as a member of the Audit and Risk Committee; and • Mr Albert Garner will be appointed as a member of the Remuneration and Human Resources Committee. ENDS 15 December 2020 Johannesburg JSE Sponsor: The Standard Bank of South Africa Limited CONTACTS Media Chris Nthite +27 11 637 6388/+27 83 301 2481 firstname.lastname@example.org General inquiries email@example.com Investors Sabrina Brockman +1 646 880 4526/ +1 646 379 2555 firstname.lastname@example.org Yatish Chowthee +27 11 637 6273 / +27 78 364 2080 email@example.com Fundisa Mgidi +27 11 6376763 / +27 82 821 5322 firstname.lastname@example.org Website: www.anglogoldashanti.com Date: 15-12-2020 10:47:00 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.