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ANGLOGOLD ASHANTI LIMITED – Appointment of Interim Company Secretary


                            

Appointment of Interim Company Secretary

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”)

APPOINTMENT OF INTERIM COMPANY SECRETARY

Shareholders are referred to the announcement dated 27 March 2020 whereby shareholders were advised
that Ms Maria Sanz Perez has given 6 months’ notice of the intention to resign, effective 26 March 2020. Ms
Sanz Perez’s departure date will be 30 June 2020.

Ms Lizelle Marwick, Executive Vice President, General Counsel and Compliance, has been appointed as
interim Company Secretary (effective 1 July 2020) while the Company continues to search for a suitable
replacement. Shareholders will be kept informed in this regard.

Johannesburg
30 June 2020

JSE Sponsor: The Standard Bank of South Africa Limited

Johannesburg

CONTACTS

Media
Chris Nthite +27 11 637 6388/+27 83 301 2481 cnthite@anglogoldashanti.com
General inquiries media@anglogoldashanti.com

Investors
Sabrina Brockma +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

Date: 30-06-2020 04:06:00
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