|Company Name||AngloGold Ashanti Depository Shares|
|Stated Capital||US $3.364.000.000|
|Nature of Business||Exploration, development and mining of gold.|
|Date Incorporated||Merger between Ashanti Goldfields and AngloGold|
|Comments||Incorporated on May 29.1944 in South Africa as Vaal Reefs Exploration and Mining Company Limited.The Company changed its name to Anglogold Limited on march 30. 1988 After a consolidation. On April 26. 2004.the Company merged with Ashanti Goldfields Company Limited to form AngloGold Ashanti Limited.|
|Date Listed||April 27th 2004|
|Registered Office||Gold House. Patrice Lumumba Road. Roman Ridge. Accra|
|Postal Address||P.O. Box 2665. Accra. Ghana|
|Types of Traded Securities||Ordinary Shares of no par value|
|Issued Shares(GH) (mil.)||0.98|
|Directors||R. P. Edey - Chairman, Dr. T. J. Motlatsi - Deputy Chairman, F. B. Arisman, Sipho Mila Pityana, W. A. Nairn, Prof. L. W. Nkuhlu, Mr Ferdinand (Fred) Ohene-Kena, M. Cutifani (CEO), S. Venkatakrishnan (CFO) Mr Rodney John Ruston|
GSR has released its Annual Report for the fiscal year Ended December 31, 2018 as per the attached.
Issued at Accra, this 1 st day of April, 2019.