ANGLOGOLD ASHANTI LIMITED - Notice in terms of section 45(5)(a) of the Companies Act 71 of 2008

Notice in terms of section 45(5)(a) of the Companies Act 71 of 2008

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 IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008, AS AMENDED

Notice is hereby given in terms of section 45(5)(a) of the Companies Act 71 of 2008, as amended (the “Act”),
that the board of directors of the Company (the “Board”) at a meeting held on 18 May 2022, authorised the
Company to provide direct or indirect financial assistance for the period from 18 May 2022 to 31 May 2023 to
any one or more related or inter-related companies of the Company in terms of section 45 of the Act, pursuant
to the authority granted to the Board for two years by shareholders at the annual general meeting held on
16 May 2022.

The aggregate financial exposure of the Company in respect of any financial assistance in terms of this
resolution is approximately R500 million. Any financial assistance provided by the Company is to be provided
in accordance with the Act.


ENDS

20 May 2022
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS

Media

Andrea Maxey               +61 08 9435 4603/ +61 400 072 199     amaxey@anglogoldashanti.com
Chipo Mrara                +27 11 637 6012/+27 60 571 0797       camrara@anglogoldashanti.com
General inquiries                                                media@anglogoldashanti.com

Investors

Andrea Maxey               +61 08 9435 4603/ +61 400 072 199     amaxey@anglogoldashanti.com
Yatish Chowthee            +27 11 637 6273 / +27 78 364 2080     yrchowthee@anglogoldashanti.com

Website: www.anglogoldashanti.com

Date: 20-05-2022 11:30:00
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