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

Notice is hereby given that the 78th Annual General Meeting of AngloGold Ashanti (AGM) will be conducted
entirely by electronic communication on Monday, 16 May 2022 at 13:00 (SA time) as fully detailed in the Notice.

Kindly note the following salient details:
 Issuer name                                                                        AngloGold Ashanti Limited
 Type of instrument                                                                           Ordinary shares
 ISIN number                                                                                     ZAE000043485
 JSE code                                                                                                 ANG
 Meeting type                                                                          Annual General Meeting
 Meeting venue                                                                       Electronic Communication
 Record date – to determine which shareholders
 are entitled to receive the Notice of meeting                                            Friday, 1 April 2022
 Publication/posting date                                                              Thursday, 14 April 2022
 Last day to trade – Last day to trade to
 determine eligible shareholders that may attend,
 speak and vote at the Meeting                                                            Tuesday, 3 May 2022
 Record date to determine eligible shareholders
 that may attend, speak and vote at the Meeting                                            Friday, 6 May 2022
 Meeting deadline date (For administrative
 purposes, forms of proxy for the meeting to be
 lodged                                                              Thursday, 12 May 2022 by 13:00 (SA time)
 Meeting date                                                          Monday, 16 May 2022 at 13:00 (SA time)
 Publication of results                                                                  Tuesday, 17 May 2022
                                                           https://www.anglogoldashanti.com/investors/reporting/
 Web site link                                                                                  annual-reports/


20 April 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: 20-04-2022 05:01:00
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