In terms of paragraph 3.63 of the JSE Limited Listings Requirements we hereby provide the following information regarding award and acceptance of share options by the Company under the AngloGold Share Incentive Scheme to Executive Directors, the Company Secretary and Prescribed Officers of AngloGold Ashanti.

Date of award: 25 February 2020

Date of notification: 26 March 2020

Date of acceptance: 27 March 2020

Deferred Share Plan (DSP)

The AngloGold Share Incentive Scheme that was approved by shareholders, provides share awards granted to the executives which will vest over a five-year period from 25 February 2021 to 25 February 2025 in equal tranches.

Clearance was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements

Strike price NIL cost to participant in accordance with the rules of the above plan

Market value per award at date of grant R325.97

Class of security Option to acquire ordinary shares

Nature of transaction Off-market acceptance of share options

Type of interest Direct beneficial

Contact:

Chris Nthite

Tel: +27 11 637 6388

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