ANGLOGOLD ASHANTI LIMITED - Notice in terms of Section 45(5)(a) of the Companies Act 71 of 2008, as amended

Notice in terms of Section 45(5)(a) of the Companies Act 71 of 2008, as amended

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
JSE Bond Company Code - BIANG
(“AngloGold Ashanti” or the “Company”)


14 May 2019

NEWS RELEASE
NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008, AS AMENDED

Notice is hereby given in terms of section 45(5)(a) of the Companies Act 71 of 2008, as amended (the “Act”),
that the board of directors of the Company (the “Board”) at a meeting held on 11 May 2019, authorised the
Company to provide direct or indirect financial assistance for the period from 9 May 2019 to 31 May 2020 to
any one or more related or inter-related companies of the Company in terms of section 45 of the Act,
pursuant to the authority granted to the Board for two years by shareholders at the annual general meeting
held on 9 May 2019.

The aggregate financial exposure of the Company in respect of any financial assistance in terms of this
resolution is approximately R500 million. Any financial assistance provided by the Company is to be
provided in accordance with the Act.


ENDS

Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited



Contacts

Media

Chris Nthite                     +27 (0) 11 637 6388/+27 (0) 83 301 2481                     cnthite@anglogoldashanti.com

Stewart Bailey                   +27 81 032 2563 / +27 11 637 6031                           sbailey@anglogoldashanti.com

General inquiries                                                                             media@anglogoldashanti.com



Investors

Sabrina Brockman                 +1 646 880 4526 / +1 646 379 2555                           sbrockman@anglogoldashanti.com

Fundisa Mgidi (South Africa)     +27 11 6376763 / +27 82 821 5322                            fmgidi@anglogoldashanti.com

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