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Fri 21 Jul 2023, 17:00 ANGLOGOLD ASHANTI LIMITED - Resignation of group company secretary
Resignation of group company secretary

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
RESIGNATION OF GROUP COMPANY SECRETARY

In compliance with paragraph 3.59(b) of the Listings Requirements of JSE Limited, shareholders are advised that
Ms Leeanne Goliath has resigned as Group Company Secretary of AngloGold Ashanti with effect from 20 July
2023 to pursue another opportunity. Ms Goliath will continue to fulfil her duties until 20 October 2023.

The Board wishes to thank Ms Goliath for her service during her tenure and wishes her the very best in her future
endeavours.

AngloGold Ashanti will commence a process of appointing a suitable replacement and advise shareholders of the
appointment of a new Company Secretary in due course.


21 July 2023
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS

Media
Andrea Maxey               +61 08 9435 4603/ +61 400 072 199     amaxey@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: 21-07-2023 05:00:00
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