ANGLOGOLD ASHANTI LIMITED - Notice in terms of Section 45(5)(a) of the Companies Act 71 of 2008, as amended
ANG 201905140032A
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")
14 May 2019
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 11 May 2019, authorised the
Company to provide direct or indirect financial assistance for the period from 9 May 2019 to 31 May 2020 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 9 May 2019.
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: The Standard Bank of South Africa Limited
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
Sabrina Brockman +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
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