ANGLOGOLD ASHANTI LIMITED - Dealings in securities

Dealings 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
(“AngloGold Ashanti” or the “Company”)

NEWS RELEASE
AWARD AND ACCEPTANCE OF SHARE OPTIONS TO AN EXECUTIVE DIRECTOR AND PRESCRIBED
OFFICERS OF ANGLOGOLD ASHANTI

In terms of paragraph 3.63 of the JSE Limited Listings Requirements we hereby provide the following
information regarding award and acceptance of share options by the Company under the AngloGold Share
Incentive Scheme to an Executive Director and Prescribed Officers of AngloGold Ashanti.

Date of award                           :        24 February 2021
Date of notification                    :        9 April 2021
Date of acceptance                      :        9 April 2021

Deferred Share Plan (DSP)
The AngloGold Share Incentive Scheme that was approved by shareholders, provides share awards granted
to the executives which will vest over a five-year period from 24 February 2022 to 24 February 2026 in equal
tranches.

Clearance was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.


 Strike price                                            NIL cost to participant in accordance with the rules of the
                                                         above plan
 Market value per award at date of grant                 R308.97
 Class of security                                       Option to acquire ordinary shares
 Nature of transaction                                   Off-market acceptance of share options
 Type of interest                                        Direct beneficial



                                                                             Number of DSPs           Total Value of
 Name
                                                                                   awarded            Awards (ZAR)
 KC Ramon (Executive Director)                                                         79,541         24,575,782.77
 S Bailey (Prescribed Officer)                                                         51,929         16,044,503.13
 G Ehm (Prescribed Officer)                                                            73,218         22,622,165.46
 L Eybers (Prescribed Officer)                                                         72,734         22,472,623.98
 I Kramer (Prescribed Officer)                                                         11,816           3,650,789.52
 L Marwick (Prescribed Officer)                                                        36,223         11,191,820.31
 S Ntuli (Prescribed Officer)                                                          58,047         17,934,781.59




                                                            1
ENDS

12 April 2021
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: 12-04-2021 12:28:00
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