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ANGLOGOLD ASHANTI LIMITED - Resignation and appointment of company secretary

Release Date: 20/12/2021 17:00
Code(s): ANG     PDF:  
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Resignation and appointment of 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”)


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, shareholders are advised that
Ms Lucy Mokoka has resigned as Group Company Secretary of AngloGold Ashanti with effect from 31 December

The Board has appointed Ms Leeanne Goliath as Group Company Secretary of AngloGold Ashanti with effect
from 1 January 2022. Leeanne has been with the Company for over six years, serving as the Manager: Company
Secretarial. Prior to joining AGA, she was the Group Company Secretary for African Bank Investments Limited.
She has in-depth experience in corporate governance and securities and exchange regulatory requirements
applicable in South African and other jurisdictions, gained during her tenure working in regulated and listed
companies. Leeanne holds BCom and MBA degrees as well as certificates for the Management Advanced
Programme and in Advanced Company Law.

The Board is of the view that Leeanne has the necessary expertise and experience to act in this role, in accordance
with the JSE Listings Requirements, and wishes Leeanne all the best in her new position and looks forward to her
contribution in this role.


20 December 2021

JSE Sponsor: The Standard Bank of South Africa Limited


Chris Nthite               +27 11 637 6388/+27 83 301 2481
Julie Bain                 +27 66 364 0038              
General inquiries                                       

Sabrina Brockman           +1 646 880 4526/ +1 646 379 2555
Yatish Chowthee            +27 11 637 6273 / +27 78 364 2080
Fundisa Mgidi              +27 11 6376763 / +27 82 821 5322


Date: 20-12-2021 05:00:00
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