ANGLOGOLD ASHANTI LIMITED - Dealings in Securities by an Executive Director and the Company Secretary of AngloGold Ashanti Limited

Dealings in Securities by an Executive Director and the Company Secretary of AngloGold Ashanti Limited

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
JSE Bond Company Code - BIANG
(“AngloGold Ashanti” or the “Company”)


NEWS RELEASE

DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR AND THE COMPANY SECRETARY OF
ANGLOGOLD ASHANTI LIMITED

In terms of paragraph 3.63 of the JSE Limited Listings Requirements (JSE Listings Requirements),
AngloGold Ashanti gives notice that an executive director and the company secretary have dealt in ordinary
shares of the Company, after having received clearance to do so in terms of paragraph 3.66 of the JSE
Listings Requirements. The transactions were pursuant to a Co-Investment Plan (CIP) for the Company’s
executives.

In terms of the CIP, executives are allowed to apply up to 50% of their after-tax cash bonus to purchase
AngloGold Ashanti ordinary shares. The Company then matches their investment at 150% through an on-
market purchase of shares, with vesting over a two-year period in two equal tranches; the first vesting date
being the anniversary of the date on which the executive purchased the shares and the second vesting date
being the second anniversary of the date on which the executive purchased the shares.

The executive director opted to participate in the CIP in 2017. This being the second anniversary of the date
on which the executive director purchased the shares in 2017, the Company has purchased and allocated
matching shares to the executive director as detailed below:

 Name of executive director             Christine Ramon
 Name of company                        AngloGold Ashanti Limited
 Date of transaction                    27 February 2019
 Nature of transaction                  On-market purchase of shares by the Company, being the
                                        allocation of the matched portion in respect of the second tranche
 Class of security                      Ordinary shares
 Number of shares purchased             6,320
 Purchase price per share               R203.0210
 Value of transaction (excluding        R1,283,092.72
 brokerage and other fees)
 Extent of interest                     Direct beneficial
 Prior clearance to deal                Obtained


Further, the executive director opted to participate in the CIP in 2018. This being the first anniversary of the
date on which the executive director purchased the shares in 2018, the Company has purchased and
allocated matching shares to the executive director as detailed below:

 Name of executive director             Christine Ramon
 Name of company                        AngloGold Ashanti Limited
 Date of transaction                   27 February 2019
 Nature of transaction                 On-market purchase of shares by the Company, being the
                                       allocation of the matched portion in respect of the first tranche
 Class of security                     Ordinary shares
 Number of shares purchased            8,475
 Purchase price per share              R203.0210
 Value of transaction (excluding       R1,720,602.98
 brokerage and other fees)
 Extent of interest                    Direct beneficial
 Prior clearance to deal               Obtained

Related taxes have been paid by the executive director by selling a portion of the shares allocated to the
executive director by the Company as detailed below:

SHARES SOLD TO SETTLE TAX COSTS

 Name of executive director           Christine Ramon
 Name of company                      AngloGold Ashanti Limited
 Date of transaction                  27 February 2019
 Nature of transaction                On-market sale of shares to fund tax liability in relation to costs
                                      incurred in CIP
 Class of security                    Ordinary shares
 Number of shares sold                6,733
 Selling price per share              R 202.1413
 Value of transaction (excluding      R1,361,017.37
 brokerage and other fees)
 Extent of interest                   Direct, beneficial
 Prior clearance to deal              Obtained


The company secretary opted to participate in the CIP in 2018. This being the first anniversary of the date
on which the company secretary purchased the shares in 2018, the Company has purchased and allocated
matching shares to the company secretary as detailed below:

 Name of officer                       Maria Sanz Perez
 Name of company                       AngloGold Ashanti Limited
 Date of transaction                   27 February 2019
 Nature of transaction                 On-market purchase of shares by the Company, being the allocation
                                       of the matched portion in respect of the first tranche
 Class of security                     Ordinary shares
 Number of shares                      5,742
 Purchase price per share              R204.3279
 Value of transaction (excluding
                                       R1,173,250.80
 brokerage and other fees)
 Extent of interest                    Direct Beneficial
 Prior clearance to deal              Obtained

Related taxes have been paid by the company secretary by selling a portion of the shares allocated to the
company secretary by the Company as detailed below:

SHARES SOLD TO SETTLE TAX COSTS

 Name of executive director           Maria Sanz Perez
 Name of company                      AngloGold Ashanti Limited
 Date of transaction                  27 February 2019
 Nature of transaction                On-market sale of shares to fund tax liability in relation to costs
                                      incurred in CIP
 Class of security                    Ordinary shares
 Number of shares sold                2,613
 Selling price per share              R 204.3683
 Value of transaction (excluding      R534,014.37
 brokerage and other fees)
 Extent of interest                   Direct, beneficial
 Prior clearance to deal              Obtained



ENDS

28 February 2019
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
Stewart Bailey                  +27 81 032 2563 / +27 11 637 6031     sbailey@anglogoldashanti.com
General inquiries                                                     media@anglogoldashanti.com
Investors
Stewart Bailey                  +27 81 032 2563 / +27 11 637 6031     sbailey@anglogoldashanti.com
Sabrina Brockman                +1 646 880 4526/ +1 646 379 2555      sbrockman@anglogoldashanti.com
Fundisa Mgidi                   +27 11 6376763 / +27 82 821 5322      fmgidi@anglogoldashanti.com


Website: www.anglogoldashanti.com

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