ANGLOGOLD ASHANTI LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

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

NOTICE OF ANNUAL GENERAL MEETING

The notice of the 77th Annual General Meeting of AngloGold Ashanti (AGM), which incorporates summarised
financial statements for the year ended 31 December 2020, has been distributed to AngloGold Ashanti
shareholders on Tuesday, 6 April 2021. A copy of the notice is also available on the Company’s website
(www.aga-reports.com).

The AGM will be held entirely by electronic communication on Tuesday, 4 May 2021 at 14:00 (SA time) as
fully detailed in the notice.

Salient dates:

• The record date for the purposes of receiving notice of the AGM (being the date on which a shareholder
  must be registered in the Company’s register of shareholders in order to receive the notice of AGM), was
  at the close of business on Friday, 19 March 2021 (Notice Record Date).
• The record date for the purposes of participating in and voting at the AGM (being the date on which a
  shareholder must be registered in the Company’s register of shareholders in order to participate in and
  vote at the AGM) shall be the close of business on Friday, 23 April 2021 (Voting Record Date).
• Last day to trade in AngloGold Ashanti securities in order to be eligible to participate in and vote at the
  AGM is Tuesday, 20 April 2021.

ENDS

Johannesburg
6 April 2021

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




                                                        1

Date: 06-04-2021 04:00:00
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.