ANGLOGOLD ASHANTI LIMITED - Notice in terms of Section 45(5)(a) of the Companies Act 71 of 2008 as amended
ANG ANG013 201805210050A
Notice in terms of Section 45(5)(a) of the Companies Act 71 of 2008, as amended
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
JSE Bond Company Code - BIANG
(“AngloGold Ashanti” or the “Company”)
21 May 2018
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 17 May 2018, authorised the
Company to provide direct or indirect financial assistance for the period from 16 May 2018 to 31 May 2019 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 2018.
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
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Ltd
Contacts
Media
Chris Nthite +27 (0) 11 637 6388/+27 (0) 83 301 2481 cnthite@anglogoldashanti.com
Stewart Bailey +27 81 032 2563 / +27 11 637 6031 sbailey@anglogoldashanti.com
General inquiries media@anglogoldashanti.com
Investors
Stewart Bailey +27 81 032 2563 / +27 11 637 6031 sbailey@anglogoldashanti.com
Sabrina Brockman (US & Canada) +1 646 880 4526 / +1 646 379 2555 sbrockman@anglogoldashanti.com
Fundisa Mgidi (South Africa) +27 11 6376763 / +27 82 821 5322 fmgidi@anglogoldashanti.com
1
Date: 21/05/2018 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
