In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that a director has dealt in ordinary shares of the Company, after having received clearance to do so in terms of JSE Listings Requirement 3.66.

Details of the transactions are provided below

Name of director Sipho Pityana

Name of company AngloGold Ashanti Limited

Date of transaction 5 June 2020

Nature of transaction On-market sale of shares

Class of security Ordinary Shares

Number of shares sold 2,990

Price per share R411.5264

Value of transaction (excluding fees) R1,230,463.94

Nature and extent of interest Direct, Beneficial

Prior clearance to deal Obtained

Contact:

Media Chris Nthite

Tel: +27 11 637 6388

Email: cnthite@anglogoldashanti.com

Web: www.anglogoldashanti.com

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