Anglogold Ashanti (JSE:ANG) News - Director's dealings in securities

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
DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED

In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that an Executive Director has
dealt in securities of the Company, after having received clearance to do so in terms of JSE Listings
Requirement 3.66.

On 22 February 2022, the Company announced that the Chief Financial Officer, Christine Ramon, had elected
to take early retirement from the end of June 2022.

In advance of her scheduled departure from AngloGold Ashanti, Ms Ramon has opted to:
• exercise a portion of the vested share awards granted to her under the Company’s share incentive scheme
    (50,000 shares)
• sell shares sufficient to cover her tax costs in respect of the share awards exercised (23,249 shares)

The net impact is that Ms Ramon will own 26,751 AngloGold Ashanti ordinary shares, which she will continue
to own as an investment.

  Name of executive director                       C Ramon
  Name of company                                  AngloGold Ashanti Limited
  Date of transaction                              7 March 2022
  Nature of transaction                            Off market exercise of vested share awards to retain
  Class of security                                Ordinary shares
  Number of shares exercised                       26,751
  Price of shares purchased                        R413.3421
  Value of transaction (excluding brokerage and    R11,057,314.5171
  other fees)
  Extent of interest                               Direct beneficial
  Prior clearance to deal                          Obtained


Related taxes have been paid by the Executive Director by selling a portion of the shares as detailed below:


SHARES SOLD TO SETTLE TAX COSTS


 Name of executive director                        C Ramon
 Name of company                                   AngloGold Ashanti Limited
 Date of transaction                               7 March 2022
 Nature of transaction                             On-market sale of shares to fund tax liability in relation to
                                                   costs incurred in exercise of vested share awards
 Class of security                                 Ordinary shares

                                                      1
 Number of shares sold                               23,249
 Price of shares sold                                R413.3421
 Value of transaction (excluding brokerage and       R9,609,790.4829
 other fees)
 Extent of interest                                  Direct, beneficial
 Prior clearance to deal                             Obtained



ENDS

9 March 2022
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited




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

Date: 09-03-2022 03:22:00
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