ANGLOGOLD ASHANTI LIMITED - Anglogold Ashanti Announces Changes to its Board of Directors

Anglogold Ashanti Announces Changes to its Board of Directors

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”)


28 May 2019


NEWS RELEASE

ANGLOGOLD ASHANTI ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, AngloGold Ashanti is
pleased to announce the appointment of Ms Maria Ramos as an independent non-executive director to its
board of directors, effective 1 June 2019. Ms Ramos will serve as a member of the Investment Committee
and the Social and Ethics and Sustainability Committee.

Ms Ramos has extensive commercial experience within the banking industry and has occupied prominent
roles in South Africa, including transforming SA’s Treasury into one of the most efficient and effective state
departments in the post-apartheid administration. Most recently, Ms Ramos served as the Chief Executive
Officer of Absa Group Limited, a diversified financial services group with operations in 12 African markets.
She retired at the end of February 2019.

“I’m delighted to welcome Maria to the AngloGold Ashanti Board,” AngloGold Ashanti Chairman Sipho
Pityana said. “Maria’s diverse background and extensive experience will add further depth to the Board’s
financial and strategic capabilities.”

ENDS

Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited


Contacts

Media

Chris Nthite                     +27 (0) 11 637 6388/+27 (0) 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

Sabrina Brockman                 +1 646 880 4526 / +1 646 379 2555                           sbrockman@anglogoldashanti.com

Fundisa Mgidi (South Africa)     +27 11 6376763 / +27 82 821 5322                            fmgidi@anglogoldashanti.com

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