Anglogold Ashanti (JSE:ANG) News - 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 A PRESCRIBED OFFICER OF ANGLOGOLD ASHANTI LIMITED

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

The transactions were pursuant to a sign-on award. In terms of the award, the prescribed officer will receive
AngloGold Ashanti shares to the value of US$2,000,000. US$900,000 of the award vested on 1 March 2022,
and US$700,000 and US$400,000 will each vest on 1 March 2023 and 1 March 2024, respectively.

The number of shares allocated has been calculated using the five-day volume weighted average price of
the JSE AngloGold Ashanti share price as well as the five-day USD/ZAR exchange rate prior to 9 November
2021.

                                     Value of Shares           Value of Shares
       Vesting date                                                                   Number of AGA shares (2)
                                               (USD)                  (ZAR) (1)
       1 March 2022                          900,000                13,720,500                         48,309
       1 March 2023                            700,000               10,671,500                        37,574
       1 March 2024                            400,000                 6,098,000                       21,470
       TOTAL                                 2,000,000               30,490,000                       107,353
     (1)
           Exchange rate five-day USD/ZAR exchange rate prior to 9 November 2021: 1 USD: 15.245 ZAR
     (2)   JSE five-day VWAP prior to 9 November 2021: 284.01

The Company has awarded the first tranche of the sign-on bonus to the prescribed officer as detailed below,
following an on-market purchase of AngloGold Ashanti shares by the Company:

 Name of prescribed officer                           Marcelo Godoy
 Name of company                                      AngloGold Ashanti Limited
 Nature of transaction                                Off market award of the first tranche of the sign-on bonus
 Class of security                                    Ordinary shares
 Date of transaction                                  1 March 2022
 Number of shares purchased and awarded               48,309
 Price per share                                      R375.1001
 Value of transaction (excluding brokerage            R18,120,710.73
 and other fees)
 Nature and extent of interest                        Direct beneficial
 Prior clearance to deal                              Obtained
Related taxes have been paid by the prescribed officer by selling a portion of the shares allocated to the
prescribed officer by the Company as detailed below:

SHARES SOLD TO SETTLE TAX COSTS

 Name of prescribed officer                     Marcelo Godoy
 Name of company                                AngloGold Ashanti Limited
 Nature of transaction                          On-market sale of shares to fund tax liability in relation to costs
                                                incurred with the sign-on awards
 Class of security                               Ordinary shares
 Date of transaction                            2 March 2022
 Number of shares sold                          15,666
 Price per share                                R371.25
 Value of transaction (excluding brokerage      R5,816,002.50
 and other fees)
 Nature and extent of interest                  Direct beneficial
 Prior clearance to deal                        Obtained



ENDS

4 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: 04-03-2022 10:50:00
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