ANGLOGOLD ASHANTI LIMITED - Appointment of Group Company Secretary

Appointment of Group 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”)

NEWS RELEASE
APPOINTMENT OF GROUP COMPANY SECRETARY

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised that
Ms Lucy Mokoka has been appointed by the Board as Group Company Secretary of AngloGold Ashanti with effect
from 11 January 2021.

Ms Mokoka is an admitted attorney and holds BJuris and LLB degrees. She has extensive company secretarial
and corporate law experience, having worked for multinational companies such as Gold Fields, MTN and Tongaat
Hulett. Prior to joining AGA, she was the Group Company Secretary, and Senior Vice President: Governance,
Ethics and Compliance of Sasol. The Board is of the view that Ms Mokoka has the necessary expertise and
experience to act in this role, in accordance with the JSE Listings Requirements.

The Board wishes Ms Mokoka all the best in her new position and looks forward to her contribution in this role.

Ms Lizelle Marwick who acted as Interim Company Secretary pending the appointment of a permanent Company
Secretary, will accordingly step down as Interim Company Secretary.


ENDS

27 November 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: 27-11-2020 04:00:00
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