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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 IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008, AS AMENDED Notice is hereby given in terms of section 45(5)(a) of the Companies Act 71 of 2008, as amended (the “Act”), that the board of directors of the Company (the “Board”) at a meeting held on 18 May 2022, authorised the Company to provide direct or indirect financial assistance for the period from 18 May 2022 to 31 May 2023 to any one or more related or inter-related companies of the Company in terms of section 45 of the Act, pursuant to the authority granted to the Board for two years by shareholders at the annual general meeting held on 16 May 2022. The aggregate financial exposure of the Company in respect of any financial assistance in terms of this resolution is approximately R500 million. Any financial assistance provided by the Company is to be provided in accordance with the Act. ENDS 20 May 2022 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 Chipo Mrara +27 11 637 6012/+27 60 571 0797 camrara@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
