Dealing in securities 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 DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that an Executive Director has dealt in securities of the Company, after having received clearance to do so in terms of JSE Listings Requirement 3.66. On 25 February 2019, the Company released an announcement on SENS regarding an on-market purchase of AngloGold Ashanti shares in relation to the first tranche of the sign-on bonus awarded to the Executive Director, Kelvin Dushnisky. The only shares sold by the Executive Director were to settle taxes related to this award, as detailed below: SHARES SOLD TO SETTLE TAX COSTS Name of executive director K Dushnisky Name of company AngloGold Ashanti Limited Date of transaction 10 May 2019 Nature of transaction On-market sale of shares to fund tax liability in relation to costs incurred for the first tranche of a sign-on bonus award Class of security Ordinary shares Number of shares sold 94,147 Selling price per share R165.8941 Value of transaction (excluding R15,618,431.8327 brokerage and other fees) Extent of interest Direct, beneficial Prior clearance to deal Obtained ENDS 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 Stewart Bailey +27 81 032 2563 / +27 11 637 6031 sbailey@anglogoldashanti.com General inquiries media@anglogoldashanti.com Investors Stewart Bailey +27 81 032 2563 / +27 11 637 6031 sbailey@anglogoldashanti.com Sabrina Brockman +1 646 880 4526/ +1 646 379 2555 sbrockman@anglogoldashanti.com Fundisa Mgidi +27 11 6376763 / +27 82 821 5322 fmgidi@anglogoldashanti.com Website: www.anglogoldashanti.com Date: 14/05/2019 07:05:00 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.