ANGLOGOLD ASHANTI LIMITED - Changes to the Composition of Board Committees
Changes to the Composition of Board Committees
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
CHANGES TO THE COMPOSITION OF BOARD COMMITTEES
In compliance with paragraph 3.59 of the Listings Requirements, shareholders are advised that the Board of
Directors have approved the below changes to the membership of certain board committees with immediate effect.
• Ms Maria Ramos will step down as chairman of the Remuneration and Human Resources Committee but will
remain a member of the committee. Further, Ms Ramos will be appointed as chairman of the Nominations
Committee;
• Ms Maria Richter will be appointed as chairman of the Remuneration and Human Resources Committee and
as a member of the Nominations Committee;
• Ms Neli Magubane will step down as a member of the Investment Committee and will be appointed as a
member of the Audit and Risk Committee; and
• Mr Albert Garner will be appointed as a member of the Remuneration and Human Resources Committee.
ENDS
15 December 2020
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Chris Nthite +27 11 637 6388/+27 83 301 2481 cnthite@anglogoldashanti.com
General inquiries media@anglogoldashanti.com
Investors
Sabrina Brockman +1 646 880 4526/ +1 646 379 2555 sbrockman@anglogoldashanti.com
Yatish Chowthee +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com
Fundisa Mgidi +27 11 6376763 / +27 82 821 5322 fmgidi@anglogoldashanti.com
Website: www.anglogoldashanti.com
Date: 15-12-2020 10:47:00
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