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")

NEWS RELEASE

AWARD AND ACCEPTANCE OF SHARE OPTIONS TO AN EXECUTIVE DIRECTOR AND PRESCRIBED OFFICERS OF ANGLOGOLD ASHANTI

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 an Executive Director and Prescribed Officers of AngloGold Ashanti.

Date of award Date of notification Date of acceptance

  • 24 February 2021
  • 9 April 2021
  • 9 April 2021

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 24 February 2022 to 24 February 2026 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

R308.97

Class of security

Option to acquire ordinary shares

Nature of transaction

Off-market acceptance of share options

Type of interest

Direct beneficial

Name

Number of DSPs

Total Value of

awarded

Awards (ZAR)

KC Ramon (Executive Director)

79,541

24,575,782.77

S Bailey (Prescribed Officer)

51,929

16,044,503.13

G Ehm (Prescribed Officer)

73,218

22,622,165.46

L Eybers (Prescribed Officer)

72,734

22,472,623.98

I Kramer (Prescribed Officer)

11,816

3,650,789.52

L Marwick (Prescribed Officer)

36,223

11,191,820.31

S Ntuli (Prescribed Officer)

58,047

17,934,781.59

1

ENDS

12 April 2021

Johannesburg

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

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Disclaimer

AngloGold Ashanti Ltd. published this content on 12 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2021 10:48:02 UTC.