Enhanced Investments - Financial Portal

Report on proceedings at the General Meeting

Published: 2023-07-06 08:05:44 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”)



NEWS RELEASE
REPORT ON PROCEEDINGS AT THE GENERAL MEETING

AngloGold Ashanti shareholders are advised that at the general meeting of shareholders of the Company held
on 5 July 2023, the special resolution, as set out in the Circular distributed on 6 June 2023, was passed by the
requisite votes of shareholders present by way of electronic communication or represented by proxy.

The total number of shares voted by way of electronic communication or by proxy at the General Meeting was
345,653,757 ordinary shares (“Shares”) representing 82.40% of AngloGold Ashanti’s issued share capital as
at Friday, 23 June 2023, being the Voting Record Date.

The voting results were as follows:

1.   Special Resolution 1 – Remuneration of non-executive directors
                          Total Shares voted                      Shares abstained
         For (%)       Against (%)        Number        %(1)             %(1)
          98.09            1.91         345,653,757    82.40             2.41

(1) Expressedas a percentage of 419,498,419 AngloGold Ashanti Shares in issue as at Friday, 23 June 2023,
being the Voting Record Date.


ENDS

6 July 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

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
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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.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
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.