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
NOTICE OF GENERAL MEETING OF SHAREHOLDERS TO APPROVE THE REMUNERATION
PAYABLE TO NON-EXECUTIVE DIRECTORS

1. Introduction and Authority Sought

The remuneration of Non-Executive Directors for their services as Directors was last approved by
shareholders by way of a special resolution on 16 May 2022, with the support of 98.98% of the voting rights
exercised on that resolution. This authority was limited to a period of one year until the next annual general
meeting of AngloGold Ashanti. The special resolution for Non-Executive Director remuneration contained in
the notice of annual general meeting of AngloGold Ashanti for the 2022 financial year was withdrawn at the
commencement of the meeting on 15 May 2023 as the Board had decided to revise the remuneration proposal
following engagement with shareholders.

Authority by way of special resolution is accordingly required to authorise payment to Non-Executive Directors.

Shareholders are accordingly advised that a circular to Shareholders will be issued today requesting
shareholders to authorise the payment to Non-Executive Directors for the period commencing Wednesday,
5 July 2023 (being the date of the General Meeting) until such authority is specifically replaced.

Words and expressions used in this announcement shall, unless expressly defined herein or indicated
otherwise by the context, bear the meanings given to them in the Circular.

2. Notice of General Meeting

Notice is hereby given in terms of section 62(1) of the Companies Act, No 71 of 2008 (as amended), that a
General Meeting of the shareholders of AngloGold Ashanti will be convened on Wednesday, 5 July 2023 at
13:00 to consider and, if approved, pass the resolution necessary to approve and implement the payment to
Non-Executive Directors.

Salient dates and times for the General Meeting are set out below:

                                                                                                          2023
  Record date to determine which shareholders are entitled to receive the Circular              Friday, 26 May
 Circular issued to shareholders and notice convening the General Meeting                     Tuesday, 6 June
 released on SENS on
 Notice convening the General Meeting published in the South African press                 Wednesday, 7 June
 Last day to trade shares on the JSE in order to be recorded in the Register on the          Tuesday, 20 June
 Voting Record Date in order to be eligible to vote at the General Meeting (see note
 3 below) on
 Voting Record Date on which shareholders must be recorded in the Register in                   Friday, 23 June
 order to participate in and vote at the General Meeting by close of trading (see
 note 2 below) on
 Last date and time to lodge Forms of Proxy for the General Meeting with the share              Monday, 3 July
 registrars by 13:00 on
 General Meeting to held at 13:00 on                                                        Wednesday, 5 July
 Results of General Meeting released on SENS on                                                Thursday, 6 July
 Results of General Meeting published in the South African press                                  Friday, 7 July


Notes:
1. All times shown are SAST, unless otherwise stated.
2. Shareholders should note that, as trade in shares on the JSE is settled in the electronic settlement system
   used by Strate, settlement of trades takes place three business days after the date of such trades.
   Therefore, persons who acquire shares on the JSE after Tuesday, 20 June 2023, being the last day to
   trade in shares so as to be recorded in the register on the Voting Record Date, will not be entitled to vote
   at the General Meeting.
3. A shareholder may submit a Form of Proxy at any time before the commencement of the General Meeting
   (or any adjournment or postponement of the General Meeting) or hand it to the chairperson of the General
   Meeting before the appointed proxy exercises any of the relevant shareholder’s rights at the General
   Meeting (or any adjournment or postponement of the General Meeting), provided that should a
   shareholder lodge a Form of Proxy with the share registrars less than 48 hours (excluding Saturdays,
   Sundays and gazetted, national public holidays) before the General Meeting, such shareholder will also
   be required to furnish a copy of such Form of Proxy to the chairperson of the General Meeting before the
   appointed proxy exercises any of such shareholder’s rights at the General Meeting (or adjourned or
   postponed General Meeting).
4. If the General Meeting is adjourned or postponed, Forms of Proxy submitted for the initial General Meeting
   will remain valid in respect of any adjournment or postponement of the General Meeting.


ENDS
6 June 2023
Johannesburg

JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS

Media
Andrea Maxey            +61 08 9435 4603/ +61 400 072 199         amaxey@anglogoldashanti.com
General inquiries                                                 media@anglogoldashanti.com

Investors
Andrea Maxey            +61 08 9435 4603/ +61 400 072 199         amaxey@anglogoldashanti.com
Yatish Chowthee         +27 11 637 6273 / +27 78 364 2080         yrchowthee@anglogoldashanti.com

Website: www.anglogoldashanti.com