ANGLOGOLD ASHANTI LIMITED - AngloGold Ashanti announces a change to its Board of Directors

AngloGold Ashanti announces a change 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
(“AngloGold Ashanti” or the “Company”)


ANGLOGOLD ASHANTI ANNOUNCES A CHANGE 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 Dr Kojo Busia as an independent non-executive director to its board
of directors, effective 1 August 2020. Dr Busia will serve as a member of the Investment Committee and the
Social and Ethics and Sustainability Committee.

Dr Busia recently held the position of Chief of Natural Resources Management Section, Division of
Technology, Climate Change and Natural Resource Management at the United Nations Economic
Commission for Africa (UNECA). Dr Busia is an internationally renowned leader and promoter of good
governance in Africa, having 25 years of working experience in multilateral and bilateral organisations.

He previously served as Coordinator of the African Mineral Development Centre (AMDC), a Pan-African
Center of Excellence charged with the implementation of the African Mining Vision, an African Union policy
framework for sustainable mineral resources development. In addition, Dr Busia’s outstanding contributions
to African natural resources governance has seen him serve on several advisory boards including the Global
Mining Sustainability, a global non-profit platform for sustainable mining; the Responsible Mining Foundation,
an independent research organisation responsible for publishing the Responsible Mining Index report. He
also serves on the Mining Indaba’s Sustainability Advisory Committee that organizes the “Sustainability Day”
of Mining Indaba. Prior to heading the AMDC, Dr Busia spent nearly a decade leading the UNECA’s support
to the African Union/NEPAD governance flagship, the African Peer Review Mechanism.

“Kojo’s multilateral expertise brings a great strength to our business and I am delighted to see him joining the
board,” Sipho M. Pityana, AngloGold Ashanti Chairman, said. “His input from both a sustainability and
governance perspectives will be hugely significant as we continue the pursuit of our strategic ambitions.”


Johannesburg
31 July 2020

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
Yatish Chowthee                   +27 11 637 6273 / +27 78 364 2080        yrchowthee@anglogoldashanti.com
Fundisa Mgidi                      +27 11 6376763 / +27 82 821 5322        fmgidi@anglogoldashanti.com

Website: www.anglogoldashanti.com

Date: 31-07-2020 05:00:00
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