Enhanced Investments - Financial Portal

Issues its 2022 suite of annual reports, no change statement and notice of annual general meeting

Published: 2023-03-17 14:16:21 ET

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” or “the Group”)



NEWS RELEASE
ANGLOGOLD ASHANTI LIMITED ISSUES ITS 2022 SUITE OF ANNUAL REPORTS, NO CHANGE
STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

AngloGold Ashanti announces that it has today, Friday, 17 March 2023, issued the Group’s suite of reports for
the financial year ended 31 December 2022.

AngloGold Ashanti’s suite of 2022 reports includes:
• Integrated Report
• Annual Financial Statements
• Sustainability Report
• Mineral Resource and Ore Reserve Report
• Notice of the 79th Annual General Meeting

These reports and documents communicate relevant aspects of AngloGold Ashanti’s operating, sustainability
and financial performance for the 2022 financial year, from 1 January to 31 December 2022 and are available
at www.reports.anglogoldashanti.com.

The Group Annual Financial Statements for the year ended 31 December 2022, on which Ernst & Young Inc.
issued an unqualified audit report, does not contain changes to the International Financial Reporting Standards
financial statements published on the Stock Exchange News Service of the JSE Limited on 22 February 2023.
The unqualified audit report issued by Ernst & Young Inc. (which includes key audit matters) is available for
inspection at the registered office of the Company and the Company website at
https://www.anglogoldashanti.com.

The 79th Annual General Meeting of AngloGold Ashanti (AGM) will be held entirely by electronic communication
on Monday, 15 May 2023 at 13:00 (SA time). The record date to attend the AGM is Friday, 5 May 2023.

Posting of the Notice of Annual General Meeting to shareholders, which incorporates summarised financial
statements for the year ended 31 December 2022, will commence on 13 April 2023 and a copy of the Notice
of AGM will also be made available on the Company website at www.reports.anglogoldashanti.com.

Kindly note the following salient details in relation to the Annual General Meeting:
 Issuer name                                                                       AngloGold Ashanti Limited
 Type of instrument                                                                         Ordinary shares
 ISIN number                                                                                      ZAE000043485
 JSE code                                                                                                 ANG
 Meeting type                                                                            Annual General Meeting
 Meeting venue                                                                         Electronic Communication




                                                       1
 Record date – to determine which shareholders are                                Friday, 30 March 2023
 entitled to receive the Notice of AGM
 Publication/posting date                                                        Thursday, 13 April 2023
 Last day to trade – Last day to trade to determine                                Tuesday, 2 May 2023
 eligible shareholders that may attend, speak and vote
 at the Meeting
 Record date to determine eligible shareholders that                                 Friday, 5 May 2023
 may attend, speak and vote at the Meeting
 Meeting deadline date (For administrative purposes,          Thursday, 11 May 2023 by 13:00 (SA time)
 forms of proxy for the meeting to be lodged)
 Meeting date                                                   Monday, 15 May 2023 at 13:00 (SA time)
 Publication of results                                                         Tuesday, 16 May 2023
 Website link                                                       www.reports.anglogoldashanti.com

Further, AngloGold Ashanti’s annual report, which includes the Group’s annual financial statements for the
year ended 31 December 2022, will be filed on Form 20-F with the United States Securities and Exchange
Commission (SEC) today, 17 March 2023 and will be available on the SEC website at www.sec.gov and the
Company website at www.reports.anglogoldashanti.com. Shareholders and holders of American Depositary
Shares can request copies of the Company’s annual financial statements free of charge from the Company
Secretarial Department at companysecretary@anglogoldashanti.com.

ENDS
Johannesburg


17 March 2023
JSE Sponsor: The Standard Bank of South Africa Limited



Media
Chipo Mrara             +27 11 637 6012/+27 60 571 0797        camrara@anglogoldashanti.com
General inquiries                                              media@anglogoldashanti.com

Investors
Yatish Chowthee         +27 11 637 6273 / +27 78 364 2080      yrchowthee@anglogoldashanti.com

Website: www.anglogoldashanti.com




                                                      2

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Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.