In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that a prescribed officer and director of a major subsidiary company of AngloGold Ashanti have dealt in securities of the Company, after having received clearance to do so in terms of JSE Listings Requirement 3.66.

DEALING IN SECURITIES BY A PRESCRIBED OFFICER

The transactions by the prescribed officer were pursuant to a sign-on award. In terms of the award, the prescribed officer received AngloGold Ashanti shares to the value of US$900,000 with 50% of the award having vested on 1 April 2020, and the balance vesting on 1 April 2021.

The number of shares allocated has been calculated using the five-day volume weighted average price of the JSE AngloGold Ashanti share price as well as the five-day USD/ZAR exchange rate prior to 1 April 2019.

Contact:

Chris Nthite

Tel: +27 11 637 6388

Email: cnthite@anglogoldashanti.com

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