ANGLOGOLD ASHANTI LIMITED - Award and Acceptance of Share Options to Executive Directors and Prescribed Officers

Award and Acceptance of Share Options to Executive Directors and Prescribed Officers

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 EXECUTIVE DIRECTORS 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 Executive Directors and Prescribed Officers of AngloGold Ashanti.

Date of award                           :        24 February 2022
Date of notification                    :        1 April 2022
Date of acceptance                      :        4 April 2022

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 2023 to 24 February 2027 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                 R335.04
 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)
 A Calderon (Executive Director)                                                       41,601         13,937,999.04
 KC Ramon (Executive Director)                                                         58,442         19,580,407.68
 S Bailey (Prescribed Officer)                                                         33,127         11,098,870.08
 L Eybers (Prescribed Officer)                                                         43,252         14,491,150.08
 M Godoy (Prescribed Officer)                                                          10,180          3,410,707.20
 L Marwick (Prescribed Officer)                                                        28,814          9 653 842.56


ENDS




                                                            1
4 April 2022
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS

Media
Chipo Mrara             +27 11 637 6012/+27 60 571 0797     camrara@anglogoldashanti.com
General inquiries                                           media@anglogoldashanti.com

Investors
Yatish Chowthee         +27 11 637 6273 / +27 78 364 2080   yrchowthee@anglogoldashanti.com

Website: www.anglogoldashanti.com

Date: 04-04-2022 05:05:00
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.