In terms of paragraph 3.63 of the JSE Limited Listings Requirements (JSE Listings Requirements), AngloGold Ashanti gives notice that an executive director has dealt in ordinary shares of the Company, after having received clearance to do so in terms of paragraph 3.66 of the JSE Listings Requirements.

The transactions were pursuant to vested share awards in the Company's Deferred Share Plan (DSP). The only shares sold by the executive director were to settle taxes related to this vesting.

Name of executive director Kelvin Dushnisky

Name of company AngloGold Ashanti Limited

Date of transaction 15 May 2020

Nature of transaction Off market exercise of vested share awards

Class of security Ordinary shares

Number of shares 13,548

Purchase price per share R485.8999

Value of transaction (excluding brokerage and other fees) R6,582,971.85

Extent of interest Direct Beneficial

Prior clearance to deal Obtained

Related taxes have been paid by the executive director by selling a portion of the shares allocated to the executive by the Company, as detailed below

SHARES SOLD TO SETTLE TAX COSTS

Name of executive director Kelvin Dushnisky

Name of company AngloGold Ashanti Limited

Date of transaction 15 May 2020

Nature of transaction On-market sale of shares to fund tax liability in relation to costs incurred in the exercise of the vested share awards

Class of security Ordinary shares

Number of shares sold 7,311

Selling price per share R485.8999

Value of transaction (excluding brokerage and other fees)R3,552,414.17

Extent of interest Direct, beneficial

Prior clearance to deal Obtained

Contact:

Chris Nthite

Tel: +27 11 637 6388

Email: cnthite@anglogoldashanti.com

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