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ANGLOGOLD ASHANTI LIMITED - Issue of 2018 suite of Annual Reports, No Change Statement and changes to the board of directors

Release Date: 29/03/2019 16:45
Code(s): ANG ANG013     PDF:  
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Issue of 2018 suite of Annual Reports, No Change Statement and changes to the 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” or “the Group”)


NEWS RELEASE

ANGLOGOLD ASHANTI LIMITED ISSUES ITS 2018 SUITE OF ANNUAL REPORTS AND NO CHANGE
STATEMENT AND ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS

AngloGold Ashanti announces that it has today, Friday, 29 March 2019, issued the Group’s suite of reports for
the financial year ended 31 December 2018.

AngloGold Ashanti’s suite of 2018 reports includes:

•   Integrated Report 2018
•   Annual Financial Statements 2018
•   Sustainable Development Report 2018
•   Mineral Resource and Ore Reserve Report 2018
•   Notice of the 75th Annual General Meeting

These reports and documents communicate relevant aspects of AngloGold Ashanti’s operating, sustainability
and financial performance for the 2018 financial year, from 1 January to 31 December 2018 and are available
at www.aga-reports.com.

The Group Annual Financial Statements for the year ended 31 December 2018, on which Ernst & Young Inc.
issued an unqualified audit report, does not contain changes to the International Financial Reporting Standards
financial statements published on the Stock Exchange News Service of the JSE Limited on 19 February 2019.
The unqualified audit report issued by Ernst & Young Inc. is available for inspection at the registered office of
the Company. Furthermore, the Company advises that there have been no restatements to the previously
published financial statements.

The 75th Annual General Meeting of AngloGold Ashanti (AGM) will be held on Thursday, 9 May 2019 at the
Auditorium, 76 Rahima Moosa Street, Newtown, Johannesburg, South Africa, at 09:00 am (SA time). Posting
of the Notice of Annual General Meeting to shareholders, which incorporates summarised financial statements
for the year ended 31 December 2018, will commence on 5 April 2019 on which date further information
regarding the AGM will be released.

Further, AngloGold Ashanti’s annual report, which includes the annual financial statements for the year ended
31 December 2018, has been filed on Form 20-F with the United States Securities and Exchange Commission
(SEC) today, 29 March 2019 and is available on the SEC’s website at www.sec.gov and the Company’s
website at https://www.anglogoldashanti.com/investors/annual-reports/. Shareholders, bondholders and
holders of American Depositary Receipts can request copies of the Company’s annual financial statements
free of charge from the Company Secretarial Department at companysecretary@anglogoldashanti.com.

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, AngloGold Ashanti wishes
to inform shareholders of changes to its board of directors (“the Board”) and Board committees.
                                                       
In accordance with Board policies and guidelines, Messrs Kirkwood and Hodgson have notified the Board of
their intention to retire as independent non-executive directors at the Company’s forthcoming AGM on 9 May
2019 and will thus not stand for re-election on such date. During his tenure, Mr Kirkwood was the chairman of
the Remuneration and Human Resources Committee and a member of the Nominations and Audit and Risk
Committees. Mr Hodgson was a member of the Social, Ethics and Sustainability and Investment Committees.

The Board wishes to thank Messrs Kirkwood and Hodgson for their significant contribution to the Company
during their tenure and wish them all the very best on their retirement from the Board.


ENDS

Johannesburg
29 March 2019

JSE Sponsor: The Standard Bank of South Africa Limited



CONTACTS
Media
Chris Nthite                     +27 11 637 6388/+27 83 301 2481         cnthite@anglogoldashanti.com
General inquiries                                                        media@anglogoldashanti.com
Investors
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

Date: 29/03/2019 04:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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