AngloGold Ashanti Limited – Ghana Stock Exchange

Symbol	AGA
Company Name	AngloGold Ashanti Limited
Stated Capital	ZAR 4,899,021,716.98
Security
Nature of Business	Exploration, development and mining of gold.
Date Incorporated	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.
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 27 2004
Registered Office	76 Rahima Moosa Street, Newtown, Johannesburg, 2001, South Africa
Postal Address	PO Box 62117, Marshalltown, Johannesburg, 2107, South Africa
Telephone	+2711 637 6000
Fax	0
Email	[email protected]/[email protected]
Website	www.anglogoldashanti.com
Types of Traded Securities	Ordinary Shares of no par value
Issued Shares(GH) (mil.)	417,339,100 (Ordinary Shares)
Directors	Maria Ramos (Chairman and Non-Executive Director) Kojo Busia (Non-Executive Director) Scott Lawson (Non-Executive Director) Alan Ferguson (Non-Executive Director) Rhidwaan Gasant (Non-Executive Director) Albert Garner (Non-Executive Director) Nelisiwe Magubane (Non-Executive Director) Maria Richter (Non-Executive Director) Jochen Tilk (Non-Executive Director) Ms Gillian Doran ( Executive Director)

PR. 284/2022 AGA APPOINTMENT OF GILLIAN DORAN AS CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR - August 31, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 30th day August 2022.

PR. 214/2022 AGA APPOINTMENT OF AN INTERIM CHIEF FINANCIAL OFFICER - July 7, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7th day July 2022.

PR. 212/2022 AGA DEALING IN SECURITIES BY A DIRECTOR OF ANGLOGOLD ASHANTI LIMITED - July 1, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day July 2022.

PR. 211/2022 AGA DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED - July 1, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day July 2022.

PR. 210/2022 AGA AVAILABILITY OF ANNUAL B-BBEE COMPLIANCE REPORT - July 1, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day July 2022

PR. 209/2022 AGA DEALING IN SECURITIES BY A DIRECTOR OF ANGLOGOLD ASHANTI LIMITED - July 1, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day July 2022.

PR. 176/2022 AGA NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008, AS AMENDED - May 20, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20th day of May 2022

PR. 172/2022 AGA RESULT OF THE 78TH ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 17, 2022

AGA has released the attached announcement for the information of the general investing public as per the attached.

Issued in Accra, this 17th day of May 2022

PR. 155/2022 AGA QUARTER 1 MARKET UPDATE REPORT - May 9, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9th day of May 2022

PR. 098/2022 AGA AWARD AND ACCEPTANCE OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS - April 4, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 4th day April 2022.

PR. 078/2022 AGA NOTICE OF BENEFICIAL INTEREST IN ANGLOGOLD ASHANTI SECURITIES - March 24, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 24th day of March 2022

PR. 067/2022 AGA DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED - March 10, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9th day of March 2022

PR. 060/2022 AGA DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER OF ANGLOGOLD ASHANTI LIMITED - March 4, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 4th day of March 2022.

PR. 051/2022 AGA CLARIFICATION PERTAINING TO THE DIVIDEND DECLARED - February 24, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23rd day of February 2022

PR. 049/2022 AGA FINANCIAL OFFICER CHRISTINE RAMON TO RETIRE IN JUNE 2022 - February 22, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22nd day of February 2022

PR. 047/2022 AGA 2021 PRELIMINARY RESULTS SHORT FORM ANNOUNCEMENT - February 22, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22nd day of February 2022.

PR. 046/2022 AGA RESULTS REPORTS FOR THE SIX MONTHS AND YEAR ENDED 31 DECEMBER 2021 - February 22, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22nd day of February 2022.

PR. 035/2022 AGA INCREASE IN SHARE CAPITAL - February 3, 2022

AGA announces the following increase in its share capital

Attachment

Issued in Accra, this 3rd day of February 2022.

PR. 029/2022 AGA TRADING STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 - February 1, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day of February 2022.

PR. 008/2022 AGA ANNOUNCES COMPLETION OF ACQUISITION OF CORVUS - January 19, 2022

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19th day of January, 2022

PR. 396/2021 AGA FINAL RESULTS OF CASH TENDER OFFER FOR ANY AND ALL OF ITS 5.125% NOTES DUE 2022 - October 27, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 27th day of October 2021.

PR. 394/2021 AGA UPDATE ON QUEBRADONA PROJECT - October 26, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 26th day of October, 2021

PR. 387/2021 AGA ANNOUNCES PRICING OF CASH TENDER OFFER FOR ANY AND ALL OF ITS 5.125% NOTES DUE 2022 - October 22, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22nd day of October 2021

PR. 383/2021 AGA NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008, AS AMENDED - October 21, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 21st day of October 2021.

PR. 378/2020 AGA ANNOUNCES PRICING OF NOTES OFFERING - October 20, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20th day of October 2021

PR. 372/2020 AGA ANNOUNCES LAUNCH OF PROPOSED NOTES OFFERING - October 18, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 18th day of October 2021.

PR. 371/2020 AGA ANNOUNCES CASH TENDER OFFER FOR ANY AND ALL OF ITS 5.125% NOTES DUE 2022 - October 18, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 18th day of October 2021

PR. 349/2021 AGA ANGLOGOLD ASHANTI APPOINTS NEWMONT’S MARCELO GODOY AS CHIEF TECHNOLOGY OFFICER - September 27, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 27th Day of September 2021

PR. 336/2021 AGA ANGLOGOLD ASHANTI SIGNS DEFINITIVE AGREEMENT TO ACQUIRE CORVUS AND CONSOLIDATE THE BEATTY DISTRICT OF NEVADA - September 13, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 13th Day of September 202

PR. 330/2021 AGA UPDATE ON SIGUIRI MINE IN GUINEA - September 7, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7th Day of September 2021

PR. 321/2021 AGA DEALING IN SECURITIES BY THE CHIEF EXECUTIVE OFFICER DESIGNATE OF ANGLOGOLD ASHANTI LIMITED - September 1, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 31st Day of August 2021

PR. 317/2021 AGA DEALING IN SECURITIES BY THE CHIEF EXECUTIVE OFFICER DESIGNATE OF ANGLOGOLD ASHANTI LIMITED - August 30, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 30th Day of August 2021

PR. 315/2021 AGA DEALING IN SECURITIES BY A DIRECTOR OF ANGLOGOLD ASHANTI LIMITED - August 26, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 26th Day of August 2021.

PR. 312/2021 AGA CLOSURE OF REGISTER & PAYMENT OF 2021 INTERIM DIVIDEND - August 20, 2021

Interim Dividend
AGA announces that the Company’s Directors have declared Dividend No.123 for the six months ended June 30, 2021. The net dividend declared per share is 69.60 South African cents (Gross 87 South African cent less 20% tax) which will be converted on Monday,23 August 2021.

Qualifying Date
All shareholders registered in the books of AGA at the close of business on Friday, August 27, 2021, will qualify for the interim dividend.

Closure Date
The Register of shareholders will be closed from Monday, 30 August 2021 to Tuesday, 31 August 2021. (Both dates inclusive)

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, August 25, 2021. Consequently, an investor purchasing AGA shares before this date will be entitled to the interim dividend. However, an investor buying AGA shares on or after Wednesday, August 25, 2021will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend will be paid on Friday, September 10, 2021.

Attachment

Issued in Accra, this 20th day of August 2021.

PR. 305/2021 AGA DEALING IN SECURITIES BY A PRESCRIBED OFFICER OF ANGLOGOLD ASHANTI LIMITED - August 10, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 10th Day of August 2021

PR. 302/2021 AGA ANGLOGOLD ASHANTI CUTS ADJUSTED NET DEBT BY 41%, ADVANCES REINVESTMENT PROJECTS - August 6, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 6th Day of August 2021

PR. 301/2021 AGA REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2021 - August 6, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 6th Day of August 2021.

PR. 275/2021 AGA INCREASE IN SHARE CAPITAL - July 27, 2021

AGA announces the following increase in its share capital

Attachment

Issued in Accra, this 27th day of July 2021.

PR. 261/2021 AGA ANGLOGOLD ASHANTI SUBMITS PROPOSAL TO ACQUIRE CORVOS GOLD - July 13, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 13th Day of July 2021.

PR. 256/2021 AGA ANGLOGOLD ASHANTI’S BOARD APPOINTS ALBERTO CALDERON AS CHIEF EXECUTIVE OFFICER - July 6, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 6th Day of July 2021.

PR. 253/2021 AGA INCREASE IN SHARE CAPITAL - July 1, 2021

AGA announces the following increase in its share capital.

Attachment

Issued in Accra, this 1st day of July 2021.

PR. 250/2021 AGA NOTICE OF BENEFICIAL INTEREST IN ANGLOGOLD ASHANTI SECURITIES - July 1, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 1st Day of July 2021

PR. 220/2021 AGA ANGLOGOLD ASHANTI ANNOUNCES THAT BODY OF MISSING OBUASI MINER FOUND AFTER SEARCH - May 31, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 31st Day of May 2021

PR. 216/2021 AGA ANGLOGOLD ASHANTI’S FURTHER UPDATE ON SEARCH FOR MISSING MINER AT OBUASI GOLD MINE AND IMPACT OF THE SUSPENSION OF UNDERGROUND MINING ACTIVITIES - May 26, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 26th Day of May 2021.

PR. 205/2021 AGA DEALING IN SECURITIES BY A DIRECTOR AND PRESCRIBED OFFICER OF ANGLOGOLD ASHANTI LIMITED - May 21, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 21th Day of May, 2021

PR. 204/2021 AGA ANGLOGOLD ASHANTI UPDATE ON SAFETY INCIDENT AND SEARCH EFFORT FOR MINER AT OBUASI - May 21, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 21th Day of May, 2021.

PR. 191/2021 AGA REPORTS FOR THE THREE MONTHS ENDED 31 MARCH 2021 - May 11, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 11th Day of May, 202

PR. 190/2021 AGA ANGLOGOLD ASHANTI Q1 EARNINGS RISE TO $203m AS OBUASI MOVES TOWARD COMPLETION - May 10, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 10th Day of May, 2021

PR. 179/2021 AGA RESULTS OF THE 77th ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 5, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 5th Day of May, 2021

PR. 124/2021 AGA SHARE CAPITAL - April 14, 2021

AGA announces the following increase in its share capital.
This was as a result of the issue and listing of additional ordinary shares over the period
on the Johannesburg Securities Exchange, South Africa.

Attachment

Issued in Accra, this 14th Day of April, 2021.

PR. 122/2021 AGA AWARD AND ACCEPTANCE OF SHARE OPTIONS TO AN EXECUTIVE DIRECTOR AND PRESCRIBED OFFICERS OF ANGLOGOLD ASHANTI - April 12, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 12th Day of April, 2021.

PR. 112/2021 AGA NOTICE OF ANNUAL GENERAL MEETING - April 6, 2021

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 6th Day of April, 2021.

PR. 095 /2021 AGA) – ANGLOGOOLD ASHANTI RELEASES 2020 SUITE OF REPORTS HIGHLIGHTING STRATEGIC OBJECTIVES AND ESG COMMITMENT - March 29, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29th Day of March, 2021

PR. 094 /2021 AGA –ANGLOGOLD ASHANTI LIMITED ISSUES ITS 2020 SUITE OF ANNUAL REPORTS AND NO CHANGE STATEMENT - March 29, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29th Day of March, 2021.

PR. 055 /2021 AGA DEALING IN SECURITIES BY A PRESCRIBED OFFICER OF ANGLOGOLD ASHANTI LIMITED - March 1, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st Day of March, 2021.

PR. 046 /2021 AGADEALING IN SECURITIES BY A DIRECTOR OF ANGLOGOLD ASHANTI LIMITED - February 25, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 25th Day of February, 2021.

PR. 042 /2021 AGA HOSTS 2021 CAPITAL MARKETS DAY SHARES STRATEGIC GROWTH PLAN DESIGNED TO UNLOCK VALUE ACROSS THE GROUP’S WORLD-CLASS, DIVERSIFIED PORTFOLIO - February 24, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 24th Day of February, 2021.

PR. 040/2021 AGA 2020 PRELIMINARY RESULTS SHORT FORM ANNOUNCEMENT. - February 23, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23rd Day of February, 2021.

PR. 039/2021 AGA REPORT FOR THE SIX MONTHS AND YEAR ENDED 31 DECEMBER 2020. - February 23, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23rd Day of February, 2021.

PR. 038/2021 AGA BOOSTS RESERVES AND DIVIDENDS, CHARTS GROWTH PATH. - February 23, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23rd Day of February, 2021.

PR. 027/2021 AGA TRADING STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 - February 9, 2021

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9th day of February, 2021

PR. 004/2021 AGA INCREASE IN SHARE CAPITAL - January 21, 2021

PR. 004/2021 AGA INCREASE IN SHARE CAPITAL
AGA announces the following increase in its share capital:

This was as a result of the issue and listing of additional ordinary shares over the period
on the Johannesburg Securities Exchange, South Africa.

Issued in Accra, this 21st day of January, 2021.

Attachment.

PR. 510 /2020 AGA COMPLETES SALE OF ENTIRE INTERESTS IN THE SADIOLA MINE - December 31, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31st day of December, 2020

PR. 503 /2020 AGA YEAR-END 2020 UPDATE ON BUSINESS AND STRATEGIC MATTERS - December 18, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 18th day of December, 2020

PR. 502 /2020 AGA DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR - December 17, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 17th day of December, 2020

PR. 500/2020 AGA CHANGES TO THE COMPOSITION OF BOARD COMMITTEES - December 15, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15th day of December, 2020

PR. 495/2020-AGA INCREASE IN SHARE CAPITAL - December 11, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 11th day of December, 2020

PR. 494/2020 AGA MARIA RAMOS APPOINTED ANGLOGOLD ASHANTI CHAIR - December 8, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8th day of December, 2020

PR. 474/2020-AGA ANGLOGOLD ASHANTI, BARRICK CONCLUDE MORILA SALE TO FIREFINCH - November 10, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 10th day of November, 2020.

PR. 473/2020-AGA UPDATE ON ARGENTINA OPERATIONS - November 10, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 10th day of November, 2020.

PR. 467/2020 AGA DEALING IN SECURITIES BY A PRESCRIBED OFFICER - November 6, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6th day of November, 2020

PR. 420/2020-AGA CHANGES TO THE COMPOSITION OF BOARD COMMITTEES - October 15, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 14th day of October, 2020.

PR 412/2020-AGA-INCREASE IN SHARE CAPITAL - October 7, 2020

AGA announces the following increase in its share capital:

	AGA Share	AGA Share Incentive	Total Capital (SA
Date	Increase	Scheme	Rand)
May 31, 2020	416,489,231	148,516	51,801,375,518.25
June 30, 2020	416,603,645	114,414	51,821,974,867.99
July 31, 2020	416,628,212	24,567	51,825,651,981.85
August 31, 2020	416,817,553	189,341	51,852,473,764.27

These were as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

Issued in Accra, this 7^thday of October, 2020

PR. 404/2020-AGA NOTICE IN TERMS OF SECTION 45(5)(A) OF THE COMPANIES ACT 71 OF 2008, AS AMENDED - October 1, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day of October, 202

PR. 403/2020-AGA CLOSING OF SOUTH AFRICAN ASSET SALE, RECEIPT OF PROCEEDS - October 1, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day of October, 2020.

PR. 397/2020-AGA PRICING OF BOND OFFERING - September 29, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29th day of September, 2020.

PR. 387 /2020-AGA DEALING IN SECURITIES BY A PRESCRIBED OFFICER - September 22, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22nd day of September, 2020.

PR. 385/2020-AGA BOSTON SHAKER UNDERGROUND MINE AT TROPICANA ACHIEVES COMMERCIAL PRODUCTION - September 17, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 17th day of September, 2020.

PR. 382/2020-AGA UNCONDITIONAL APPROVAL FOR THE SALE OF ITS SOUTH AFRICAN MINES - September 14, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 14th day of September, 2020.

PR. 367/2020-AGA ANGLOGOLD ASHANTI AND BARRICK AGREE TO SELL MORILA MINE STAKE TO MALI LITHIUM - September 1, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31st day of August 2020.

PR. 355 /2020-AGA DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR - August 19, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19th day of August, 2020.

PR. 354/2020-AGA DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR - August 17, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 17th day of August, 2020.

PR. 336/2020-AGA ANNOUNCES A CHANGE TO ITS BOARD OF DIRECTORS - August 3, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 3rd day of August 2020.

PR. 331/2020-AGA ANGLOGOLD ASHANTI CEO TO STEP DOWN - July 30, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 30th day of July, 2020.

PR. 286/2020-AGA DEALING IN SECURITIES BY PRESCRIBED OFFICER - July 15, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15th day of July, 2020

PR. 276/2020-AGA PAYMENT OF 2019 FINAL DIVIDEND - July 7, 2020

PR. No 083/2020 refers
AGA announces that the company’s dividend No. 121 for the year ended 31 December 2019 would be paid on Friday 10 July 2020.

Issued in Accra, this 7th day of July, 2020

PR. 259/2020 AGA -DEALING IN SECURITIES BY PRESCRIBED OFFICERS AND THE COMPANY SECRETARY - June 19, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19th day of June, 2020

PR. 251/2020 AGA – RESULTS OF THE 76TH ANNUAL GENERAL MEETING OF SHAREHOLDERS - June 11, 2020

AGA has released its Market Update report for the quarter ended 31 March 2020 as per the attached.

Issued in Accra, this 11th day of June, 2020

Attachment 2

PR. 248/2020-AGA DEALING IN SECURITIES BY A DIRECTOR OF THE COMPANY - June 9, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8th day of June, 2020.

PR. 236/2020-AGA DEALING IN SECURITIES BY A PRESCRIBED OFFICER - June 1, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 27th day of May, 2020

PR. 232/2020-AGA PROVIDES FURTHER UPDATE ON COVID-19 CASES AT MPONENG MINE - May 26, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 26th day of May, 2020

PR. 226/2020-AGA yuDEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR - May 19, 2020

AGA has released its Market Update report for the quarter ended 31 March 2020 as per the attached.

Issued in Accra, this 18th day of May, 202

PR. 220/2020-AGA DEALING IN SECURITIES BY A PRESCRIBED OFFICER AND DIRECTOR OF A MAJOR SUBSIDIARY OF ANGLOGOLD ASHANTI LIMITED - May 14, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 14th day of May, 2020

PR. 213/2020-AGA MARKET UPDATE REPORT FOR THE QUARTER ENDED 31 MARCH 2020 - May 11, 2020

AGA has released its Market Update report for the quarter ended 31 March 2020 as per the attached.

Issued in Accra, this 11th day of May, 2020

PR. 212/2020-AGA ANGLOGOLD ASHANTI TREBLES Q1 CASH FLOW FROM OPERATING ACTIVITIES; BOLSTERS LIQUIDITY TO $2BN - May 11, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 11th day of May, 2020.

PR. 214/2020-AGA NOTICE OF ANNUAL GENERAL MEETING - May 11, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 11th day of May, 2020.

PR. 210/2020-AGA AVAILABILITY OF ANNUAL B-BBEE COMPLIANCE REPORT - May 8, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8th day of May, 2020.

PR. 205/2020-AGA 2019 ANNUAL REPORT - May 8, 2020

AGA has released its 2109 Annual Report as per the attached.

Issued in Accra, this 7th day of May, 2020.

PR. 204/2020-AGA GhDS VOTING INSTRUCTION FORM - May 8, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7th day of May, 2020.

PR. 190/2020-AGA – EXTENTION OF ISSUE DATE OF THE NOTICE OF ANNUAL GENERAL MEETING - April 30, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 30th day of April 2020

PR. 160/2020-AGA POLICY ON DEALING IN AGA SECURITIES AND INSIDER TRADING - April 22, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22nd day of April 2020

PR. 133/2020-AGA DEALING IN SECURITIES BY THE COMPANY SECRETARY - March 31, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31st day of March 2020

PR. 131/2020-AGA AWARD AND ACCEPTANCE OF SHARE OPTIONS TO EXECUTIVE DIRECTORS, THE COMPANY SECRETARY AND PRESCRIBED OFFICERS OF ANGLOGOLD ASHANTI - March 30, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 30th day of March 2020.

PR. 124/2020-AGA ISSUES ITS 2019 SUITE OF ANNUAL REPORTS, NO CHANGE STATEMENT, UPDATE ON ANNUAL GENERAL MEETING AND CHANGES TO THE COMPANY SECRETARY - March 30, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 30th day of March 2020.

PR. 124/2020-AGA ISSUES ITS 2019 SUITE OF ANNUAL REPORTS, NO CHANGE STATEMENT, UPDATE ON ANNUAL GENERAL MEETING AND CHANGES TO THE COMPANY SECRETARY - March 30, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 30th day of March 2020.

PR. 115/2020-AGA UPDATE ON MEASURES TAKEN IN RESPONSE TO COVID-19 - March 29, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 27th day of March 2020

PR. 115/2020-AGA UPDATE ON STATUS OF SOUTH AFRICAN ASSETS - March 24, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 24th day of March 2020.

PR. 113/2020-AGA UPDATE ON ARGENTINA OPERATIONS - March 23, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23rd day of March 2020.

PR. 096/2020-AGA DEALINGS IN SECURITIES BY A PRESCRIBED OFFICER - March 12, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 11th day of March, 2020.

PR. 088/2020-AGA DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR, THE COMPANY SECRETARY AND PRESCRIBED OFFICERS - March 5, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 4 th day of March, 2020.

PR. 083/2020-AGA ANNUAL GENERAL MEETING (AGM) AND PAYMENT OF 2019 FINAL DIVIDEND - February 28, 2020

AGA announces for the information of the general investing public that, the company’s Annual General Meeting will be held at the Auditorium 76 Rahima Moosa Street, Newtown, Johannesburg, South Africa on Wednesday, 6 th May, 2020 at 9:00 (South African Time).
The Directors declared Dividend No. 121 for the year ended 31st December, 2019.

The net Dividend declared per share is 132 South African cents (Gross 165 South African cents less 20% tax) which will be converted on Monday, 9th March, 2020.

In view of the payment, the Register of Members will be closed to the general public from Monday, 16th March, 2020 to Tuesday, 17th March, 2020 both days inclusive. All members registered in the books of the company as at close of business on Friday, 13th March, 2020 will qualify for the dividend declared which will be paid on Friday, 27th March 2020.

Issued in Accra, this 28 th day of February, 2020.

PR. 078/2020-AGA DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED - February 28, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28 th day of February, 2020.

PR. 053/2020-AGA AGREES SOUTH AFRICAN ASSET SALE TO HARMONY GOLD - February 14, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 12 th day of February, 2020.

PR. 052/2020-AGA TRADING STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 - February 14, 2020

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 12 th day of February, 2020.

PR. 454/2019-AGA AGREES TO SELL ITS INTEREST IN THE SADIOLA MINE - December 23, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23 rd day of December, 2019

PR. 452/2019-AGA OBUASI GOLD MINE POURS FIRST GOLD – ON TIME AND ON BUDGET - December 23, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19 th day of December, 2019.

PR. 448/2019-AGA CHANGES TO THE BOARD OF DIRECTORS - December 13, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 13 th day of December, 2019

Attachment 2

PR. 429/2019-AGA INCREASE IN SHARE CAPITAL - November 22, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued at Accra, this 18 th day of November, 2019.

PR. 381/2019-AGA FREE CASH FLOW UP 156%; OBUASI SET FOR YEAR-END START - October 30, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28 th day of October, 2019.

PR. 380/2019-AGA MARKET UPDATE REPORT FOR THE QUARETER ENDING 30 SEPTEMBER 2019 - October 30, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28 th day of October, 2019.

PR. 337/2019-AGA SAYS B2GOLD TO EARN MANAGEMENT OF GRAMALOTE PROJECT - September 17, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 16 th day of September, 2019.

PR. 323/2019-AGA DEALING IN SECURITIES BY THE COMPANY SECRETARY - September 4, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 3 rd day of September, 2019.

PR. 286/2019-AGA-TRADING STATEMENT FOR THE SIX MONTHS ENDING 30 JUNE 2019 - August 1, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31 st day of July, 2019.

PR. 198/2019-AGA CHANGES TO ITS BOARD OF DIRECTORS - May 31, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29 th day of May, 2019.

PR. 186/2019-AGA NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT 71 OF 2008, AS AMENDED - May 17, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15 th day of May, 2019.

PR. 185/2019-AGA DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR - May 17, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15 th day of May, 2019.

PR. 183/2019-AGA RESULTS OF THE 75 th ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 10, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 10 th day of May, 2019.

PR. 181/2019-AGA – STARTS PROCESS TO REVIEW DIVESTMENT OPTIONS FOR SOUTH AFRICAN ASSETS - May 9, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9 th day of May, 2019.

PR. 180/2019-AGA MARKET UPDATE REPORT FOR THE QUARETER ENDING 31 MARCH 2019 - May 9, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9 th day of May, 2019.

PR. 179/2019-AGA COSTS IMPROVE, GUIDANCE MAINTAINED; STARTS PROCESS ON SA ASSETS - May 9, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9 th day of May, 2019.

PR. 174/2019-AGA AVAILABILTY OF ANNUAL B-BBEE COMPLIANCE REPORT - May 9, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7 th day of May, 2019.

PR No 114/2019 -AGA -CONVERTED FINAL DIVIDEND - April 5, 2019

No. 085/2019 refers.

AGA has announced the converted Final Dividend of 76 South African cents per share.

Security	Dividend per Share GH¢		Payment date
AngloGold Ashanti (AGA)		0.2931	April 8, 2019
AngloGold Ashanti Depositary (AADS)		0.002931	April 8, 2019

Issued in Accra, this 5^thday of April, 2019.

PR. 097/2019-AGA ISSUES ITS 2018 SUITE OF ANNUAL REPORTS AND NO CHANGE STATEMENT AND ANNOUNCES CHANGES TO ITS BOARD OF DIRECTORS - April 1, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29 th day of March, 2019.

PR. 096/2019-AGA BOSTON SHAKER UNDERGROUND MINE TO GO AHEAD AT TROPICANA - April 1, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29 th day of March, 2019.

PR. 085/2019-AGA ANNUAL GENERAL MEETING (AGM) AND PAYMENT OF 2018 FINAL DIVIDEND - March 28, 2019

Press Release Number – 045/2019 refers

AGA announces for the information of the general investing public that, the Company’s Annual General Meeting will be held at the Auditorium 76 Rahima Moosa Street, Newtown, Johannesburg, South Africa on Thursday, 9 May, 2019 at 9 am. (South African Time)

The Directors declared Dividend No. 120 for the year ended 31 December, 2018. The net dividend declared per share is 76.00 South African cents (Gross 95.00 South African cents less 20% tax).

The dividend payment date is Monday, 8th April 2019.

Issued in Accra, this 28th day of March, 2019.

PR. 081/2019-AGA DISCLOSURE OF BENEFICIAL INTEREST IN SECURITIES - March 27, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 25 th day of March, 2019.

PR. 044/2019-AGA SALE OF GREENFIELDS EXPLORATION TENEMENTS IN COLOMBIA - March 8, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 5 th day of March, 2019.

PR. 063/2019-AGA DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR - March 1, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued at Accra, this 1st day of March, 2019.

PR. 054/2019-AGA DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR - February 26, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 26 th day of February, 2019.

PR. 046/2019-AGA RELEASE OF MAIDEN ORE RESERVE FOR QUEBRADONA - February 19, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19 th day of February, 2019.

PR. 045/2019-AGA REPORT FOR THE SIX MONTHS AND YEAR ENDED 31 DECEMBER 2018 - February 19, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19 th day of February, 2019.

PR. 044/2019-AGA GROWS MARGINS AND CASH FLOW, CHARTS PATH FORWARD - February 19, 2019

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19 th day of February, 2019.

PR. 482/2018-AGA INCREASE IN SHARE CAPITAL - November 12, 2018

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased from 411,647,152 as at July 31, 2018 to 411,800,093 as at August 31, 2018. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, SouthAfrica.

The issued shares are as detailed below:

AGA Share Incentive Scheme (August 2018) – 152,941 ordinary shares

By this arrangement, AGA share capital has also been increased to 51,050,639,909.79 South African Rand.

Issued in Accra, this 9 th day of November, 2018.

Attachement

PR. 483/2018-AGA INCREASE IN SHARE CAPITAL - November 12, 2018

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased from 411,800,093 as at August 31, 2018 to 412,071,306 as at September 30, 2018. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:
AGA Share Incentive Scheme (August 2018) – 271,213 ordinary shares

By this arrangement, AGA share capital has also been increased to 51,099,483,250.80 South African Rand.

Issued in Accra, this 9 th day of November, 2018.

Attachment

PR. 475/2018-AGA POSTS STRONG Q3 OPERATING RESULTS; NET DEBT FALLS BY 15% - November 7, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7 th day of November, 2018.

PR. 476/2018-AGA MARKET UPDATE REPORT FOR THE QUARTER ENDED 30 SEPTEMBER 2018 - November 7, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7 th day of November, 2018.

PR. 437/2018-AGA KIBALI SET FOR RECORD THIRD-QUARTER ON STRONG THROUGHPUT, RECOVERY PERFORMANCE - October 23, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23 rd day of October, 2018.

PR. 402/2018-AGA REACHES THREE-YEAR DEAL ON SA WAGES, NEW SHIFT ARRANGEMENT - September 18, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 18 th day of September, 2018.

PR. 395/2018-AGA DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR - September 10, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 10 th day of September, 2017.

PR. 388/2018 – AGA – INCREASE IN SHARE CAPITAL - September 4, 2018

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased from 411,471,863 as at May 2018 to 411,611,313 as at June 30, 2018. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below: AGA Share Incentive Scheme (June 2018) – 139,450 ordinary shares By this arrangement, AGA share capital has also been increased to 51,013,952,224.08 South African Rand.

Issued in Accra, this 4th day of September, 2018

PR. 370/2018-AGA CHANGES TO THE BOARD OF DIRECTORS - August 22, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22 nd day of August, 2018.

PR. 367/2018-AGA REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2018 - August 20, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20 th day of August, 2018.

PR. 368/2018-AGA FIRST-HALF COSTS, EARNINGS, CASH FLOW IMPROVE - August 20, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20 th day of August, 2018.

PR. 351/2018-AGA – GAINS IN FTSE/JSE RESPONSIBLE INVESTMENT INDEX POSITION - August 8, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8 th day of August, 2018.

PR. 347/2018-AGA TRADING STATEMENT FOR THE HALF YEAR ENDED 30 JUNE 2018 - August 2, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 2nd day of August, 2018.

PR. 307/2018-AGA APPOINTS KELVIN DUSHNISKY AS CEO AND EXECUTIVE DIRECTOR - July 23, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23 rd day of July, 2018.

PR. 299/2018-AGA-NOTICE OF BENEFICIAL INTEREST IN ANGLOGOLD ASHANTI SECURITIES - July 19, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19 th day of July, 2018.

PR. 276/2018-AGA-NOTIFICATION OF A CHANGE TO THE CREDIT RATING OF THE ISSUER - July 5, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 5 th day of July, 2018.

PR. 280/2018-AGA-AGA SEES SIGNIFICANT STEP CHANGE IMPROVEMENT AT SUNRISE DAM - July 5, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 5 th day of July, 2018.

PR. 266/2018-AGA-AGA RECEIVES OBUASI ENVIRONMENTAL PERMITS - June 27, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 27 th day of June, 2018.

PR. 263/2018-AGA- INCREASE IN SHARE CAPITAL - June 25, 2018

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased from 410,126,124 as at February 2018 to 410,838,976 as at March 31, 2018. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:
AGA Share Incentive Scheme (March 2018) – 712,852 ordinary shares

By this arrangement, AGA share capital has also been increased to 50,867,805,167.24 South African Rand.

Issued in Accra, this 25th day of June, 2018.

PR. 264/2018-AGA-INCREASE IN SHARE CAPITAL - June 25, 2018

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased from 410,838,976 as at March 2018 to 410,895,694 as at April 30, 2018. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (April 2018) – 56,718 ordinary shares

By this arrangement, AGA share capital has also been increased to 50,878,756,879.02 South African Rand.

Issued in Accra, this 25th day of June, 2018.

PR. 265/2018-AGA-INCREASE IN SHARE CAPITAL - June 25, 2018

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased from 410,895,694 as at April 2018 to 411,471,863 as at May 31, 2018. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (May 2018) – 576,169 ordinary shares

By this arrangement, AGA share capital has also been increased to 50,987,873,724.35 South African Rand.

Issued in Accra, this 25th day of June, 2018.

PR. 261/2018-AGA-NOTICE OF GHANA PARLIAMENTARY RATIFICATION - June 22, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22 nd day of June, 2018.

PR. 223/2018-AGA-DEALING IN SECURITIES BY AN INDEPENDENT NON-EXECUTIVE DIRECTOR - May 22, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 21 st day of May, 2018.

PR. 212/2018-AGA-RESULTS OF THE 74TH ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 18, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 18th day of May, 2018.

PR. 210/2018-AGA-DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR - May 15, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15 th day of May, 2018.

PR. 198/2018-AGA-WORKING GROUP STATEMENT: SETTLEMENT OF THE SILICOSIS AND TB CLASS ACTION - May 8, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8 th day of May, 2018.

PR. 201/2018-AGA-POSTS STRONG Q1 COST, PRODUCTION PERFORMANCE; NET DEBT FALLS - May 8, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8 th day of May, 2018.

PR. 202/2018-AGA-MARKET UPDATE REPORT FOR THE QUARTER ENDED MARCH 31, 2018 - May 8, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8 th day of May, 2018.

PR. 146/2018-AGA-AVAILABILITY OF ANNUAL B-BBEE COMPLIANCE REPORT - April 19, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19 th day of April, 2018.

PR. 143/2018-AGA-NOTICE OF ANNUAL GENERAL MEETING - April 17, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 16 th day of April, 2018.

PR. 114/2018-AGA-CONVERTED 2017 FINAL DIVIDEND RATE - April 4, 2018

Press Release No. 087/2018 refers.
AGA announces that the correct dividend rate as at the current conversion date of Friday, March 16, 2018 with regards to the 2017 Final Dividend of 56 South African cents per share is as follows:-

Security Dividend per Share GH¢ Payment date
AngloGold Ashanti (AGA) 0.20916 April 6, 2018
AngloGold Ashanti Depositary (AADS) 0.0020916 April 6, 2018

Issued in Accra, this 29 th day of March, 2018.

PR. 119/2018-AGA-MINING INDUSTRY SUBMITS CODE PROPOSAL TO DRC GOVERNMENT - April 4, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29 th day of March, 2018.

PR. 099/2018-AGA-INCREASE IN SHARE CAPITAL - March 26, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 26 th day of March, 2018.

PR. 087/2018-AGA-CONVERTED 2017 FINAL DIVIDEND RATE - March 20, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20 th day of March, 2018.

PR. 089/2018-AGA-AWARD AND ACCEPTANCE OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY OF ANGLOGOLD ASHANTI - March 20, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20 th day of March, 2018.

PR. 083/2018-AGA-MINING INDUSTRY READY FOR ENGAGEMENT WITH THE DRC GOVERNMENT - March 15, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15 th day of March, 2018.

PR. 082/2018-AGA-NOTICE OF BENEFICIAL INTEREST IN ANGLOGOLD ASHANTI SECURITIES - March 14, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 14 th day of March, 2018.

PR. 069/2018-AGA-REPORT FOR THE SIX MONTHS AND YEAR ENDED 31 DECEMBER 2017 AND DECLARATION OF DIVIDEND NO. 119 - March 8, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7 th day of March, 2018.

PR. 070/2018-AGA-FINAL DIVIDEND AND CLOSURE OF REGISTER - March 8, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7 th day of March, 2018.

PR. 072/2018-AGA-AGA PROVIDES UPDATES ON DRC MINING CODE DISCUSSIONS - March 8, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8 th day of March, 2018.

PR. 063/2018-AGA COMPLETES SALE OF MOAB KHOTSONG AND KOPANANG MINES - March 5, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 5 th day of March, 2018.

PR. 064/2018-AGA-DEALINGS IN SECURITIES BY THE COMPANY SECRETARY - March 5, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 5 th day of March, 2018.

PR. 059/2018-AGA-DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR - March 1, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1 st day of March, 2018.

PR. 028/2018-AGA-TRADING STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 - January 31, 2018

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31 st day of January, 2018.

PR. 423/2017-AGA -INCREASE IN SHARE CAPITAL - November 10, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 10 th day of November, 2017.

PR. 411/2017-AGA-FREE CASH FLOW JUMPS TO $88M ON STRONG Q3 PRODUCTION - November 6, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6 th day of November, 2017.

PR. 412/2017-AGA-MARKET UPDATE REPORT FOR THE QUARTER ENDED 30 SEPTEMBER 2017 - November 6, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6 th day of November, 2017.

PR. 373/2017 -AGA – INCREASE IN SHARE CAPITAL - October 23, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23 th day of October, 2017

PR. 374/2017 – AGA – INCREASE IN SHARE CAPITAL - October 23, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23 th day of October, 2017

PR. 375/2017-AGA-INCREASE IN SHARE CAPITAL - October 23, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23 th day of October, 2017

PR. 366/2017-AGA-ANNOUNCES THE DISPOSAL OF ITS KOPANANG MINE, THE WEST GOLD PLANT AND RELATED INFRASTRUCTURE - October 19, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19 th day of October, 2017.

PR. 367/2017-AGA-ANNOUNCES THE SALE OF VARIOUS ASSETS IN THE VAAL RIVER REGION INCLUDING THE MOAB KHOTSONG MINE TO HARMONY - October 19, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19 th day of October, 2017.

PR. 297/2017-AGA-STRONG Q2 OPERATING RECEOVERY; PROJECTS ALL ON TRACK - August 21, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 21 st day of August, 2017.

PR. 246/2017-AGA-COMMENTS ON PASSAGE OF NEW LEGISLATION IN TANZANIA - July 14, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 13th day of July, 2017.

PR. 245/2017-AGA-INCREASE IN SHARE CAPITAL - July 14, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 13th day of July, 2017.

PR. 235/2017-AGA-NOTICE OF BENEFICIAL INTEREST IN ANGLOGOLD ASHANTI SECURITIES - July 4, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 30th day of June, 2017.

PR. 216/2017-AGA- INCREASE IN SHARE CAPITAL - May 23, 2017

AGA announces an increase in its share capital. The issued ordinary shares of AGA increased to 408,946,537 as at March 31, 2017. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below: AGA Share Incentive Scheme (March 2017) – 622,305 ordinary shares By this arrangement, AGA share capital has also been increased to 50,519,778,038.33 South African Rand.

Issued in Accra, this 23rd day of May, 2017

PR. 213/2017-AGA-RESULTS OF THE 73RD ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 18, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 18th day of May, 2017.

PR. 194/2017-AGA-MARKET UPDATE REPORT FOR THE QUARTER ENDED 31 MARCH 2017 - May 9, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8th day of May, 2017

PR. 193/2017-AGA-SETS NEW SAFETY BENCHMARK; MAINTAINS FULL-YEAR GUIDANCE - May 8, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8th day of May, 2017.

PR. 131/2017-AGA-NOTICE OF ANNUAL GENERAL MEETING - April 12, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 12th day of April, 2017.

PR. 118/2017-AGA-ISSUES ITS 2016 SUITE OF ANNUAL REPORTS AND A NO CHANGE STATEMENT - April 3, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 3rd day of April, 2017

PR. 119/2017-AGA-AWARD AND ACCEPTANCE OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY - April 3, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 3rd day of April, 2017.

PR. 104/2017-AGA-DEALING IN SECURITIES BY COMPANY SECRETARY - March 29, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29th day of March, 2017

PR. 084/2017-AGA-DEALING IN SECURITIES BY NON-EXECUTIVE DIRECTOR - March 15, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15th day of March, 2017.

PR. No 056/2017-AGA-CHANGE TO THE SOUTH AFRICAN DIVIDEND WITHHOLDING TAX RATE AND IMPACT ON CASH DIVIDEND DECLARATION - March 1, 2017

Press Release No. 050/2017 refers.

Dividend

AGA has released the attached announcement for the information of the general investing public.

Conversion of Dividend Figure

The dividend figure of 104 South African cents will be converted on Monday, 13^th March, 2017.

Qualifying date

All shareholders registered in the books of AGA at the close of business on Friday, 24^th March, 2017 will qualify for the dividend.

Closure of Register

The Register of shareholders will be closed from Monday, 27^th March, 2017 to Tuesday, 28^th March, 2017 (both dates inclusive).

Ex-Dividend Date

The ex-dividend date has been set as Wednesday, 22^nd March, 2017. Consequently, an investor purchasing AGA shares before this date will be entitled to the dividend. However, an investor buying AGA shares on or after Wednesday, 22^nd March, 2017 will not be entitled to the dividend.

Dividend Payment Date

The dividend will be paid on Monday, 10^th April, 2017.

Attachment

PR. 058/2017-AGA-DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR - March 1, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th day of February, 2017.

PR. 059/2017-AGA-DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR - March 1, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th day of February, 2017

PR. 030/2017-AGA-QUTLINES CAPITAL ALLOCATION, SAFETY PHILOSOPHIES AT MINING INDABA - February 7, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6th day of February, 2017.

PR. 405/2016-AGA-LIFTS TROPICANA ORE RESERVE AND PRODUCTION OUTLOOK - December 15, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15th day of December, 2016.

PR. 393/2016-AGA-CHANGES TO THE BOARD OF DIRECTORS - December 5, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 5th day of December, 2016

PR. 375/2016-AGA-NOTICE OF ACQUISITION OF INTEREST IN ANGLOGOLD ASHANTI SECURITIES - November 21, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 21st day of November, 2016

PR. 367/2016-AGA-THIRD QUARTER FREE CASH FLOW SOARS TO $161M - November 14, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 14th day of November, 2016.

PR. 359/2016 -AGA-INCREASE IN SHARE CAPITAL - November 7, 2016

BFS has released the attached announcement for the information of the general investing public.

Issued in Accra, this 4th day of November, 2016

PR. 274/2016-AGA-TREBLES FREE CASH FLOW $108 MILLION, CUT NET DEBT 32% - August 15, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15th day of August, 2016.

PR. 267/2016-AGA-INCREASE IN SHARE CAPITAL - August 4, 2016

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 407,734,325 as at May 31, 2016. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (May 2016) – 68,932 ordinary shares

By this arrangement, AGA share capital has also been increased to 50,278,893,796.67 South African Rand.

Issued in Accra, this 1st day of August, 2016.

PR. 268/2016-AGA-INCREASE IN SHARE CAPITAL - August 4, 2016

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 408,003,687 as at June 30, 2016. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (June 2016) – 269,362 ordinary shares

By this arrangement, AGA share capital has also been increased to 50,339,056,741.43 South African Rand.

Issued in Accra, this 1st day of August, 2016.

PR. 244/2016-AGA-SATISFACTION OF THE CONDITIONS FOR THE REDEMPTION OF ALL OF ITS OUTSTANDING 8.500% NOTES DUE 2020 - July 28, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th day of July, 2016.

PR. 205/2016-AGA-DEALING IN SECURITIES BY NON-EXECUTIVE DIRECTOR - June 29, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th day of June, 2016.

PR. 206/2016-AGA-ISSUANCE OF A NOTICE FOR THE CONDITIONAL REDEMPTION OF ALL OF ITS OUTSTANDING 8.500% NOTES DUE 2020 - June 29, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th day of June, 2016.

PR. 196/2016-AGA-AWARD AND ACCEPTANCE OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY - June 20, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20th day of June, 2016.

PR. 183/2016-AGA-INCREASE IN SHARE CAPITAL - May 30, 2016

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 407,665,393 as at April 30, 2016. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (April 2016) – 307,916 ordinary shares

By this arrangement, AGA share capital has also been increased to 50,265,942,097.58 South African Rand.

Issued in Accra, this 30thday of May, 2016.

PR. 157/2016-AGA-UPDATE ON OBUASI SECURITY SITUATION - May 10, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6th day of May, 2016.

PR. 159/2016-AGA-STRONG CASH FLOW IN Q1; OPERATIONS SOLID - May 10, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8th day of May, 2016.

PR. 156/2016-AGA-RESULTS OF THE 72ND ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 9, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6th day of May, 2016.

PR. 128/2016-AGA-INCREASE IN SHARE CAPITAL - April 21, 2016

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 407,357,477 as at March 31, 2016. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (March 2016) – 1,224,605 ordinary shares

By this arrangement, AGA share capital has also been increased to 50,203,058,745.50 South African Rand.

Issued in Accra, this 21st day of April, 2016.

PR. 122/2016-AGA-ANNUAL GENERAL MEETING - April 18, 2016

AGA announces that the Company’s 72nd Annual General Meeting will be held at The Auditorium, 76 Rahima Moosa Street, Newtown, Johannesburg, South Africa, on Wednesday, 4th May, 2016 at 11:00am (South African time).

The Company has also requested that holders of AngloGold Ashanti Depositary Shares (AADS) should vote through NTHC Limited’s network branches below.

800×600

NTHC LIMITED NETWORK BRANCHES

	OFFICE	AREA/LOCATION	TELEPHONE
1	Head Office	18 Gamel Abdul Ave. Ring way Estates	0302-238492/3
2	Adabraka Business Office	Martco House	0302 235814/6
3	Accra	SSNIT Building, North Industrial Area	0302 -665291
4	Madina	SSNIT Building, Madina Market	020 4344879
5	Kokomlemle	SSNIT Building, Kokomlemle	020 4344879
6	Tema	Yaa Kesewaa Plaza Comm. 1	0303 217623
7	Tema Harbour	SSNIT Building, Tema Harbour	020 4344879
8	Ashaiman	SSNIT Building, Ashaiman	020 4344879
9	Makola	SSNIT Building, Makola Shopping Mall	020 4344879
10	Achimota	SSNIT Building, Achimota	020 4344879
11	Tamale	SSNIT Building, Tamale	0372-027789
12	Koforidua	SSNIT Building, Koforidua	0342-026324
13	Takoradi	SSNIT Building, Takoradi	0312-027254
14	Cape Coast	SSNIT Building, Cape Coast	031-2027254
15	Tarkwa	SSNIT Building, Tarkwa	031-2027254
16	Hohoe	SSNIT Building, Hohoe	0362-720600
17	Adum	SSNIT Building, Near KMA	0322-020101
18	Asafo, Kumasi	SSNIT Building, Labour round about	0322-020101
19	Suame	SMIDO Building, Martyers Junction	0322020101

Issued in Accra, this 15th day of April, 2016

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PR. 085/2016-AGA-DEALING IN SECURITIES BY COMPANY SECRETARY - March 31, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31st day of March, 2016.

PR. 070/2016-AGA-DEALING IN SECURITIES BY COMPANY SECRETARY - March 22, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 22nd day of March, 2016

PR. 066/2016-AGA-INCREASE IN SHARE CAPITAL - March 18, 2016

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 406,132,872 as at February 29, 2016. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (February 2016) – 650,783 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,970,988,417.49 South African Rand.

Issued in Accra, this 17th day of March, 2016.

PR. 064/2016-AGA-INCREASE IN SHARE CAPITAL - March 3, 2016

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 405,482,089 as at January 31, 2016. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (January 2016) – 216,774 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,814,647,642.36 South African Rand.

Issued in Accra, this 3rd day of March, 2016.

PR. 058/2016-AGA-DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR - March 1, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29th day of February, 2016.

PR. No 057/2016-AGA-DEALING IN SECURITIES BY AN EXECUTIVE DIRECTOR - March 1, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29th day of February, 2016.

PR. 059/2016-AGA-DEALING IN SECURITIES BY COMPANY SECRETARY - March 1, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29th day of February, 2016.

PR. 048/2016-AGA-REPORT FOR THE QUARTER AND YEAR ENDED 31 DECEMBER 2015 - February 24, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23rd day of February, 2016.

PR. 049/2016-AGA-US$160m Q4 FREE CASH FLOW, CUTS NET DEBT 30% - February 24, 2016

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 23rd day of February, 2016.

AGA-INCREASE IN SHARE CAPITAL - January 26, 2016

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 405,265,315 as at December 31, 2015. This was
as a result of the issue and listing of additional ordinary shares over the period on the
Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (November 2015) – 34,281 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,761,548,770.28 South African Rand .

Issued in Accra, this 26th day of January, 2016.

PR. 003/2016-AGA-INCREASE IN SHARE CAPITAL - January 7, 2016

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 405,231,034 as at November 30, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (November 2015) – 62,348 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,752,604,796.50 South African Rand.

Issued in Accra, this 5th day of January, 2016.

PR. 382/2015-AGA-INCREASE IN SHARE CAPITAL - December 21, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 405,168,686 as at October 31, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (October 2015) – 64,816 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,735,571,570.51 South African Rand.

Issued in Accra, this 21st day of December, 2015.

PR. 383/2015-AGA-RANDGOLD RESOURCES NOT TO PROCEED WITH OBUASI JOINT VENTURE: OBUASI TO CONTINUE WITH ITS LIMITED OPERATING PHASE AT LOWER COST - December 21, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 21st day of December, 2015.

PR. 361/2015-AGA-INCREASE IN SHARE CAPITAL - November 6, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 405,103,870 as at September 30, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (September 2015) – 112,691 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,721,223,077.55 South African Rand.

Issued in Accra, this 5th day of November, 2015.

PR. 325/2015-AGA-DISCLOSURE OF BENEFICIAL INTEREST - October 8, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7th day of October, 2015.

PR. 317/2015-AGA-DEALING IN SECURITIES BY AN INDEPENDENT NON-EXECUTIVE DIRECTOR - October 2, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day of October, 2015.

PR. 318/2015-AGA-DEALING IN SECURITIES BY AN INDEPENDENT NON-EXECUTIVE DIRECTOR - October 2, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st day of October, 2015.

PR. 298/2015-AGA-INCREASE IN SHARE CAPITAL - September 4, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,847,201 as at July 31, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (July 2015) – 28,702 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,656,118,978.86 South African Rand.

Issued in Accra, this 4th
day of September, 2015.

PR. 291/2015-AGA-ANGLOGOLD ASHANTI HOLDINGS PLC OFFERS TO REPURCHASE BONDS TO CUT DEBT, INTEREST - August 24, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 24th day of August, 2015.

PR. 292/2015-AGA-NEWS RELEASE - August 24, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 24th day of August, 2015.

PR. 285/2015-AGA-GENERATES FREE CASH FLOW AFTER BEATING OPERATING GUIDANCE - August 18, 2015

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 17th day of August, 2015.

PR. 271/2015-AGA-COMPLETES SALE OF CRIPPLE CREEK & VICTOR MINE - August 4, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 4th day of August, 2015

PR. 242/2015-AGA-INCREASE IN SHARE CAPITAL - July 16, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,772,473 as at May 31, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (May 2015) – 139,794 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,636,788,254.10 South African Rand.

Issued in Accra, this 16th
day of July, 2015

PR. 243/2015-AGA-INCREASE IN SHARE CAPITAL - July 16, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,818,500 as at June 30, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (May 2015) – 139,794 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,648,878,028.23 South African Rand.

Issued in Accra, this 16th day of July, 2015.

PR. 216/2015-AGA-AWARD OF SHARE OPTIONS TO EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY - June 26, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 26th day of June, 2015

PR. 192/2015-AGA-INCREASE IN SHARE CAPITAL - June 5, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,632,679 as at April 30, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (April 2015) – 126,368 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,601,551,751.59 South African Rand.

Issued in Accra, this 5th
day of June, 2015.

PR. 167/2015-AGA-RESULTS OF THE 71ST ANNUAL GENERAL MEETING OF SHAREHOLDERS - May 7, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6th day of May, 2015

PR. 134/2015-AGA-INCREASE IN SHARE CAPITAL - April 21, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,506,311 as at March 31, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (March 2015) – 230,605 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,571,417,846.76 South African Rand.

Issued in Accra, this 21st
day of April, 2015.

PR. 129/2015-AGA-ANNUAL GENERAL MEETING - April 15, 2015

AGA announces that the Company’s 71st Annual General Meeting will be held at the Auditorium of AngloGold Ashanti Limited, 76 Jeppe Street, Newtown, Johannesburg, South Africa, on Wednesday, 6th May, 2015 at 11:00am (South African time).

The Company has also requested that holders of AngloGold Ashanti Depositary Shares (AADS) should vote through NTHC Limited’s network branches.

800×600

	OFFICE	AREA/LOCATION	TELEPHONE
1	Head Office	18 Gamel Abdul Ave. Ring way Estates	0302-238492/3
2	Adabraka Business Office	Martco House	0302 235814/6
3	Accra	SSNIT Building, North Industrial Area	0302 -665291
4	Madina	SSNIT Building, Madina Market	020 4344879
5	Kokomlemle	SSNIT Building, Kokomlemle	020 4344879
6	Tema Harbour	SSNIT Building, Tema Harbour	020 4344879
7	Ashaiman	SSNIT Building, Ashaiman	020 4344879
6	Makola	SSNIT Building, Makola Shopping Mall	020 4344879
7	Achimota	SSNIT Building, Achimota	020 4344879
8	Tamale	SSNIT Building, Tamale	0372-027789
9	Koforidua	SSNIT Building, Koforidua	0342-026324
10	Takoradi	SSNIT Building, Takoradi	0312-027254
11	Cape Coast	SSNIT Building, Cape Coast	031-2027254
12	Tarkwa	SSNIT Building, Tarkwa	031-2027254
13	Hohoe	SSNIT Building, Hohoe	0362-720600
14	Adum	SSNIT Building, Near KMA	0322-020101
15	Asafo, Kumasi	SSNIT Building, Labour round about	0322-020101
16	Suame	SMIDO Building, Martyrs Junction	0322020101

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PR. 124/2015-AGA-NOTICE OF DISPOSAL OF INTEREST IN ANGLOGOLD ASHANTI SECURITIES - April 14, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 14th
day of April, 2015

PR. 093/2015-AGA-PUBLISHES ITS 2014 ANNUAL REPORTS, ISSUES A NO CHANGE STATEMENT - March 31, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31st
day of March, 2015.

PR. 096/2015-AGA-SEEKS CC&V PARTNER OR BUYER, RECEIVES MALI APPROACH - March 31, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 31st
day of March, 2015.

PR. 087/2015-AGA-DEALING IN SECURITIES BY AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPANY SECRETARY - March 30, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 30th day of March, 2015.

PR. 081/2015-AGA-INCREASE IN SHARE CAPITAL - March 25, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,275,706 as at February 28, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (February 2015) – 234,352 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,517,197,566.66 South African Rand.

Issued in Accra, this 25th
day of March, 2015.

PR. 076/2015-AGA-DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR - March 20, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20th
day of March, 2015.

PR. 074/2015-AGA-AWARD OF OPTIONS (LTIP 2015) TO EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY - March 19, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19th day of March, 2015.

PR. 062/2015-AGA-DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR AND THE COMPANY SECRETARY - March 10, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 10th day of March, 2015.

PR. 058/2015-AGA-DEALINGS IN SECURITIES BY EXECUTIVE DIRECTOR - March 2, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 2nd day of March, 2015.

PR. 056/2015-AGA-INCREASE IN SHARE CAPITAL - February 26, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,041,354 as at January 31, 2015. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (January 2015) – 30,994 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,459,965,901.34 South African Rand.

Issued in Accra, this 26th
day of February, 2015.

PR. 053/2015-AGA-OUTPUT RISES FOR 2ND STRAIGHT YEAR; COSTS FALL 13% - February 24, 2015

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 23rd day of February, 2015.

PR. 054/2015-AGA-REPORT FOR THE QUARTER AND YEAR ENDED DECEMBER 2014 - February 24, 2015

AGA has released the attached announcement for the information of the general investing public

Issued in Accra, this 23rd day of February, 2015.

PR. 017/2015-AGA-INCREASE IN SHARE CAPITAL - January 26, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,941,430 as at November 30, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (November 2014) – 51,548 ordinary shares
Bokamoso ESOP Trust (conversion of 343,696 E-Ordinary Shares) – 147,034 “
OCI adjustment i.r.o. IZINGWE (2014 vesting of 350,000 ordinary shares) – 149,733

By this arrangement, AGA share capital has also been increased to 49,384,980,210.11 South African Rand.

Issued in Accra, this 26th
day of January, 2015.

PR. 018/2015-AGA-INCREASE IN SHARE CAPITAL - January 26, 2015

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 404,010,360 as at December 31, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (December 2014) – 68,930 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,451,876,729.49 South African Rand.

Issued in Accra, this 26th
day of January, 2015.

PR. 356/2014-AGA-CHANGES TO THE BOARD OF DIRECTORS - November 27, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 27th day of November, 2014

PR. 353/2014-AGA-INCREASE IN SHARE CAPITAL - November 19, 2014

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,593,115 as at October 30, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (October 2014) – 40,738 ordinary shares
Bokamoso ESOP Trust (October 2014) – 1,014 “

By this arrangement, AGA share capital has also been increased to 49,407,062,868.52 South African Rand.

Issued in Accra, this 19th
day of November, 2014.

PR. 344/2014- AGA – DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR - November 10, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 10th day of November, 2014

PR. 342/2014-AGA-GRANTING AND ACCEPTANCE OF OPTIONS: CHIEF FINANCIAL OFFICER/EXECUTIVE DIRECTOR - November 7, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7th day of November, 2014

PR. 340/2014-AGA-DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR OF ANGLOGOLD ASHANTI LIMITED - November 6, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6th day of November, 2014

PR. 339/2014-AGA-DEALINGS IN SECURITIES BY THE CHIEF EXECUTIVE OFFICER OF ANGLOGOLD ASHANTI LTD - November 6, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 6th
day of November, 2014

PR. 336/2014-AGA-RELEASE OF MAIDEN RESOURCE FOR NUEVO CHAQUIRO DEPOSIT - November 3, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 3rd day of November, 2014

PR. 332/2014-AGA-APPOINTS DEUTSCHE AS JSE SPONSOR - November 3, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 3rd day of November, 2014

PR. 333/2014-AGA-BEATS Q3 GUIDANCE; PRIORITISES SELF-HELP STEPS TO CUT DEBT - November 3, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 3rd day of November, 2014

PR. 304/2014-AGA-INCREASE IN SHARE CAPITAL - October 20, 2014

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,552,832 as at September 30, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (August 2014) – 43,654 ordinary shares
AGA Share Incentive Scheme (September 2014) – 51,522 “
Bokamoso ESOP Trust (August 2014) – 436 “
Bokamoso ESOP Trust (September 2014) – 311 “

By this arrangement, AGA share capital has also been increased to 49,395,541,857.92 South African Rand.

Issued in Accra, this 20th day of October, 2014.

PR. 254/2014-AGA-DELISTING AND CANCELLATION OF SECURITIES FROM THE LONDON STOCK EXCHANGE - September 26, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 26th
day of September, 2014

PR. 248/2014-AGA-PROVIDES UPDATE ON PROPOSED RESTRUCTURING AND WITHDRAWS CAUTIONARY ANNOUNCEMENT - September 15, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 15th
day of September, 2014

PR. 243/2014-AGA-PROPOSES A CORPORATE RESTRUCTURE AND A CAPITAL RAISING AND CAUTIONARY ANNOUNCEMENT - September 10, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 10th
day of September, 2014

PR. 235/2014-AGA-INCREASE IN SHARE CAPITAL - August 29, 2014

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,456,909 as at July 31, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme – 92,243 ordinary shares
Bokamoso ESOP Trust – 429 “

By this arrangement, AGA share capital has also been increased to 49,368,539,613.28 South African Rand.

Issued in Accra, this 29th
day of August, 2014

PR. 231/2014-AGA-INTENDED DELISTING AND CANCELLATION OF SECURITIES FROM THE LONDON STOCK EXCHANGE - August 19, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19th
day of August, 2014

PR. 220/2014-AGA-OUTPUT UP 17%, COSTS IMPROVE ON RECORD SAFETY RESULT - August 11, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 11th
day of August, 2014

PR. 221/2014-AGA-RESTARTS OPERATIONS FOLLOWING EARTHQUAKE - August 11, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 11th
day of August, 2014

PR. 192/2014-AGA-RAND REFINERY AND CORPORATE UPDATE - July 29, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 29th
day of July, 2014

PR. 185/2014-AGA-INCREASE IN SHARE CAPITAL - July 17, 2014

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,364,237 as at June 30, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme – 58,890 ordinary shares
Bokamoso ESOP Trust – 430 “

By this arrangement, AGA share capital has also been increased to 49,342,276,064.06 South African Rand.

Issued in Accra, this 17th
day of July, 2014

PR. 178/2014-AGA-APPOINTMENT OF CHRISTINE RAMON AS INCOMING CHIEF FINANCIAL OFFICE - July 8, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8th
day of July, 2014

PR. 172/2014-AGA-COMPLETES SALE OF NAVACHAB MINE - July 2, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 2nd
day of July, 2014

PR. 168/2014-AGA-INCREASE IN SHARE CAPITAL - June 26, 2014

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,304,917 as at May 31, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (May 2014) – 72,826 ordinary shares
Bokamoso ESOP Trust – April 2014 – 565 “
Bokamoso ESOP Trust – May 2014 – 537 “

By this arrangement, AGA share capital has also been increased to 49,324,986,164.79 South African Rand.

Issued in Accra, this 26th
day of June, 2014

PR. 144/2014-AGA-INCREASE IN SHARE CAPITAL - May 21, 2014

AGA announces an increase in its share capital.

The issued ordinary shares of AGA increased to 403,230,989 as at April 30, 2014. This was as a result of the issue and listing of additional ordinary shares over the period on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme – 143,628 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,303,332,938.32 South African Rand.

Issued in Accra, this 21st
day of May, 2014

PR. 140/2014-AGA-PRODUCTION UP 17% AND COSE DOWN 22% - May 19, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19th
day of May, 2014

PR. 138/2014-AGA-ANNUAL GENERAL MEETING RESULTS - May 19, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19th
day of May, 2014

PR. No 057/2014-AGA-BOARD APPOINTMENT - March 25, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 25th
day of March, 2014

PR. 050/2014-AGA-AWARD OF OPTIONS TO EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY - March 13, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 13th
day of March, 2014

PR. 45/2014-AGA-DEALING IN SECURITIES BY EXECUTIVE DIRECTORS AND THE COMPANY SECRETARY - March 7, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 7th
day of March, 2014

PR. 031/2014-AGA-CHANGES TO THE BOARD OF DIRECTORS - February 17, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 17th
day of February, 2014

PR. No 327/2013-AGA-INCREASE IN SHARE CAPITAL - December 20, 2013

AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased to 402,315,369 as at October 30, 2013. This was as a result of the issue and listing of additional ordinary shares in October 2013 on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (October 2013) – 41,057 ordinary shares

Bokamoso ESOP Trust (October 2013) – 3,196 ordinary shares

By this arrangement, AGA share capital has also been increased to 49,007,725,649.88 South African Rand.

Issued in Accra, this 20th

day of December, 2013.

PR. 316/2013-AGA-DEALINGS IN SECURITIES BY NON-EXECUTIVE DIRECTOR - November 20, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20th
day of November, 2013

PR. 271/2013-AGA-OPTIONAL REDEMPTION NOTICE TO THE HOLDERS OF ANGLOGOLD ASHANTI HOLDINGS FINANCE PLC 3.50 PER CENT GUARANTEED CONVERTIBLE BONDS DUE 2014 - October 9, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9th
day of October, 201

PR. 270/2013-AGA-ADDITIONAL LISTING OF 18,140,000 ORDINARY SHARES - October 7, 2013

The Ghana Stock Exchange (GSE) has on Monday, October 7, 2013 admitted to its list, 18,140,000 ordinary shares of 0.25 cents each issued by AngloGold Ashanti Limited.

The shares were issued for the purposes of the conversion of an aggregate principal amount of US$686,162,400, 6% Mandatory Convertible Subordinate Bonds due on September 15, 2013.

The bonds were issued by AngloGold Ashanti Holdings Finance plc, a wholly-owned subsidiary of the company and fully and unconditionally guaranteed on a subordinated basis.

The directors of AGA acting on the shareholders resolution of a general meeting held on October 26, 2010, on August 27, 2013 authorized the issue and the allotment of the said shares. The shares were in accordance with the terms of the transaction.

Issued at Accra, this 7th
day of October, 2013

PR. 264/2013-AGA-TROPICANA PRODUCES FIRST GOLD AHEAD OF CHEDULE AND ON BUDGET - September 26, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 26th
day of September, 2013

PR. 263/2013-AGA-KIBALI GOLD MINE STARTS EARLY WITHIN BUDGET - September 25, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 25th
day of September, 2013

PR. 259/2013-AGA-CONVERSION OF MANDATORY CONVERTIBLE BONDS - September 19, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 19th
day of September, 2013

PR. 254/2013-AGA-EMPLOYEES RETURN TO WORK AFTER TWO-YEAR PAY OFFER - September 9, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9th
day of September, 2013

PR. 256/2013-AGA-NOTIFIES NOTEHOLDERS OF SETTLEMENT TERMS OF 6.00% MANDATORY CONVERTIBLE BONDS DUE 2013 - September 9, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 9th
day of September, 2013

PR. 242/2013-AGA-PRUDENT STEP TO RELAX LOAN COVENANT - August 21, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 21st
day of August, 2013

PR. 193/2013-AGA-ANNOUNCES FIXED INCOME ROADSHOW - July 16, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 16th
day of July, 2013

PR. 192/2013-AGA-SOLID Q2 2013 OPERATIONAL PERFORMANCE - July 16, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 16th
day of July, 2013

PR. 180/2013 – AGA – INCREASE IN SHARE CAPITAL - June 14, 2013

AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased to 383,737,950 as at May 31, 2013. This was as a result of the issue and listing of additional ordinary shares in May 2013 on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (May 2013) 26,647 ordinary shares
Bokamoso ESOP Trust (May 2013) 1,937 ordinary shares

By this arrangement, AGA share capital has also been increased to 46,735,881,150.81 South African Rand.

Issued in Accra, this 14th
day of June, 2013.

PR. 166/2013 – AGA – FIRST QUARTER DIVIDEND PAYMENT - May 31, 2013

NTHC Registrar Services, the Registrar’s of AngloGold Ashanti Limited (AGA) announces that AGA has declared a 1st Quarter 2013 dividend of 50 South African cents per share.

The converted Dividend of 50 South African cents per share is as follows:

Security                                                               Dividend per Share GH¢
AngloGold Ashanti (AGA)                          0.0874; and
AngloGold Ashanti Depositary (AADS)           0.0009

NTHC wishes to state that, they did not receive the rate of dividend declared in time as such could not inform the investing public earlier.
The 1st Quarter 2013 dividend would be paid to all members registered in the books of the company as at the close of business on Friday, 24th May, 2013. The payment date is Monday, 17th June, 2013.

Issued in Accra, this 31st
day of May, 2013

PR. 159/2013 – AGA – EXECUTIVE LEADERSHIP STRUCTURE - May 28, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th
day of May, 2013

PR.161/2013 – AGA – DEALINGS IN SECURITIES BY A NON-EXECUTIVE DIRECTOR - May 28, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th
day of May, 2013

PR. 162/2013 – AGA – DEALINGS IN SECURITIES BY AN EXECUTIVE DIRECTOR - May 28, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th
day of May, 2013

PR. 138/2013-AGA-APPOINTMENT OF CHIEF EXECUTIVE OFFICER - May 8, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 8th
day of May, 2013

PR. 046/2013-AGA-INCREASE IN SHARE CAPITAL - February 28, 2013

AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased to 383,329,791 as at January 31, 2013. This was as a result of the issue and listing of additional ordinary shares in January 2013 on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:
AGA Share Incentive Scheme (January 2013) – 8,443 ordinary shares
Bokamoso ESOP Trust (January 2013) – 386 ordinary shares

By this arrangement, AGA share capital has also been increased to 46,608,757,528.83 South African Rand.

Issued in Accra, this 28th
day of February, 2013

PR. 048/2013-AGA-DEALINGS IN SECURITIES BY A DIRECTOR - February 28, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 28th
day of February, 2013

PR. 036/2013-AGA-DIVIDEND DECLARATION – DIVIDEND NUMBER 116 - February 20, 2013

PR. No 336/2012-AGA-INCREASE IN SHARE CAPITAL - November 16, 2012

AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased to 383,153,893 as at October 31, 2012. This was as a result of the issue and listing of additional ordinary shares in October, 2012 on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (October 2012) – 43,215 ordinary shares

Bokamoso ESOP Trust (September 2012) – 361 ordinary shares

By this arrangement, AGA share capital has also been increased to 46,496,416,568.72 South African Rand.

Issued in Accra, this 16th

day of November, 2012.

AGA-DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR IN TERMS OF THE BLACK ECONOMIC EMPOWERMENT TRANSACTION - November 5, 2012

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 5th
day of November, 2012

PR. 273/2012-AGA-UPDATE ON UNPROTECTED STRIKE AT SOUTH AFRICA MINES - October 1, 2012

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1st
day of October, 2012

PR. No 253/2012-AGA-INCREASE IN SHARE CAPITAL - August 24, 2012

AGA has announced an increase in its share capital.

The issued ordinary shares of AGA increased to 382,822,873 as at July 31, 2012. This was as a result of the issue and listing of additional ordinary shares in July, 2012 on the Johannesburg Securities Exchange, South Africa.

The issued shares are as detailed below:

AGA Share Incentive Scheme (July 2012) – 9,837 ordinary shares

Bokamoso ESOP Trust (July 2012) – 851 ordinary shares

By this arrangement, AGA share capital has also been increased to 46,399,023,623.13 South African Rand.

Issued in Accra, this 24th

day of August, 2012.

PR. 255/2012-AGA-CONVERTED INTERIM DIVIDEND - August 24, 2012

Our Press Release No. 247/2012 refers.

AGA has announced the converted Interim Dividend of 85 South African cents per share.

Security Dividend per Share GH¢ Payment date

AngloGold Ashanti (AGA) 0.20043 September 17, 2012

AngloGold Ashanti Depositary (AADS) 0.0020043 September 17, 2012

Issued in Accra, this 24th

day of August, 2012.

PR. 094/2012-AGA-FIRST QUARTER 2012 PRODUCTION UPDATE - April 11, 2012

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 11th
day of April, 2012

AGA-ANNOUNCEMENT - November 11, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 11th
day of November, 2010

CLICK HERE TO VIEW DETAILS

AGA-UN-AUDITED FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDING-SEPTEMBER, 2010 - November 11, 2010

AGA has released its un-audited Financial Statements for the third quarter ending September 30, 2010 as per the attached.

Issued in Accra, this 11th
day of November, 2010

CLICK HERE TO VIEW DETAILS

AGA-ANNOUNCEMENT - November 11, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 11th
day of November, 2010

CLICK HERE TO VIEW DETAILS

AGA-ANNOUNCEMENT - November 10, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 10th
day of November, 2010

CLICK HERE TO VIEW DETAILS

AGA-LISTING OF ADDITIONAL SHARES - November 10, 2010

AGA has listed an additional 42,052 ordinary shares, bringing the total number of listed shares from 380,966,077 as at September 30, 2010 to 381,008,129 as at October 31, 2010.

This was as a result of the issue and listing of additional ordinary shares in October 2010 on the Johannesburg Securities Exchange, South Africa.

The shares were issued under the AGA Share Incentive Scheme.

Issued in Accra, this 11th
day of November, 2010

AGA-LISTING OF ADDITIONAL SHARES - October 12, 2010

AGA has listed an additional 18,174,008 ordinary shares, bringing the total number of listed shares from 362,792,069 as at August 31, 2010 to 380,966,077 as at September 30, 2010. This was as a result of the issue and listing of additional ordinary shares in September 2010 on the Johannesburg Securities Exchange, South Africa.

The shares were issued under the AGA Share Incentive Scheme and the company’s recent equity offer.

Issued in Accra, this 12th
day of October, 2010

AGA-ANNOUNCEMENT - October 8, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 7th
day of October, 2010

CLICK HERE TO VIEW DETAILS

AGA-ANNOUNCEMENT - September 23, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 23th
day of September, 2010

CLICK HERE TO VIEW DETAILS

AGA-ANNOUNCEMENT - September 16, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 16th
day of September, 2010

CLICK HERE TO VIEW DETAILS

AGA-ANNOUNCEMENT - September 15, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 15th
day of September, 2010

CLICK HERE TO VIEW DETAILS

AGA-LISTING OF ADDITIONAL SHARES - September 14, 2010

AGA has listed an additional 29,764 ordinary shares, bringing the total number of listed shares from 362,762,305 as at July 31, 2010 to 362,792,069 as at August 31, 2010.

This was as a result of the issue and listing of additional ordinary shares in August 2010 on the Johannesburg Securities Exchange, South Africa.

Issued in Accra, this 14th
day of September, 2010

AGA-CONVERTED INTERIM DIVIDEND - August 26, 2010

Our Press Release No. 223/2010 refers.

AGA has announced the converted Interim Dividend of 65 South African cents per share at the rate of R1 = GH¢0.1949 exchange rate as at August 26, 2010.

Therefore, the Interim Dividend would be GH¢0.1300 and GH¢0.0013 per share for AGA and AADs respectively.

Issued in Accra, this 26th
day of August, 2010.

AGA-INTERIM DIVIDEND AND CLOSURE OF REGISTER - August 13, 2010

Interim Dividend
AGA has announced an Interim Dividend of 65 South African cents per share for the 2010 financial year.

The amount above would be converted on August 26, 2010, which would be communicated to the investing public.

Qualifying date
All shareholders registered in the books of AGA at the close of business on Friday, September 3, 2010 will qualify for the interim dividend.

Closure of Register (Record Date)
The Register of shareholders will be closed from Monday, September 6, 2010 to Wednesday, September 8, 2010 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, September 1, 2010. Consequently, an investor purchasing AGA shares before this date will be entitled to the interim dividend. However, an investor buying AGA shares on or after September 1, 2010 will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend will be paid on Monday, September 13, 2010.

Issued in Accra, this 13th
day of August, 2010

AGA-ANNOUNCEMENT - August 12, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 12th
day of August, 2010

CLICK HERE TO VIEW DETAILS

AGA-ANNOUNCEMENT - August 12, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 12th
day of August, 2010

CLICK HERE TO VIEW DETAILS

AGA-APPOINTMENT OF A DIRECTOR - August 12, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 12th
day of August, 2010

CLICK HERE TO VIEW DETAILS

AGA-LISTING OF ADDITIONAL SHARES - August 11, 2010

AGA has listed an additional 9,445 ordinary shares, bringing the total number of listed shares to 362,762,305 as at July 31, 2010. This was as a result of the issue and listing of additional ordinary shares in July 2010 on the Johannesburg Securities Exchange, South Africa.

Issued in Accra, this 11th
day of August, 2010

AGA-ANNOUNCEMENT - July 21, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 21st
day of July, 2010

CLICK HERE TO VIEW DETAILS

AGA-LISTING OF ADDITIONAL SHARES - July 16, 2010

AGA has listed an additional 139,094 ordinary shares on the Exchange, bringing the total number of listed shares from 362,613,766 as at May 31, 2010 to 362,752,860 as at June 2010.

This was as a result of the issue and listing of additional ordinary shares in June 2010 on the Johannesburg Securities Exchange, South Africa.

The shares were issued under the AngloGold Ashanti Share Incentive Scheme.

Issued in Accra, this 16th
day of July, 2010

AGA-LISTING OF ADDITIONAL SHARES - June 15, 2010

AGA has listed an additional 202,369 ordinary shares on the Exchange, bringing the total number of listed shares to 362,613,766 as at May 31, 2010. This was as a result of the issue and listing of additional ordinary shares in May 2010 on the Johannesburg Securities Exchange, South Africa.

The shares were issued under the AngloGold Ashanti Share Incentive Scheme.

Issued in Accra, this 15th
day of June, 2010

AGA-DEALINGS IN SECURITIES BY THE COMPANY SECRETARY - May 27, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 27th
day of May, 2010

CLICK HERE TO VIEW DETAILS

AGA-RESULTS OF ANNUAL GENERAL MEETING - May 10, 2010

AGA has released the attached announcement for the information of the general public

Issued in Accra, this 10th
day of May, 2010

CLICK HERE TO VIEW DETAILS

AGA-LISTING OF ADDITIONAL SHARES - April 9, 2010

AGA has listed an additional 38,544 ordinary shares on the Exchange, bringing the total number of listed shares to 362,352,345 as at March 31, 2010. This was as a result of the issue and listing of additional ordinary shares in March 2010 on the Johannesburg Securities Exchange, South Africa.

Issued in Accra, this 9th
day of April, 2010

AGA-ASSIGNED INVESTMENT GRADE RATINGS - April 9, 2010

AGA has released the attached announcement for the information of the general public.

Issued in Accra, this 9th
day of April, 2010

CLICK HERE TO VIEW DETAILS

AGA-UPDATE ON GHANAIAN OPERATIONS - March 30, 2010

AGA has released the attached announcement for the information of the general public.

Issued in Accra, this 30th
day of March, 2010

CLICK HERE TO VIEW DETAILS

AGA-2009 ANNUAL REPORTS AND NOTICE OF ANNUAL GENERAL MEETING - March 30, 2010

AGA has released the attached announcements for the information of the general public.

Issued in Accra, this 30th
day of March, 2010

CLICK HERE TO VIEW DETAILS 1

CLICK HERE TO VIEW DETAILS 2

AGA-LISTING OF ADDITIONAL SHARES - March 5, 2010

AGA has listed an additional 39,850 ordinary shares on the Exchange, bringing the total number of listed shares to 362,313,801 as at February 28, 2010. This was as a result of the issue and listing of additional ordinary shares in February 2010 on the Johannesburg Securities Exchange, South Africa.

Issued in Accra, this 5th
day of March, 2010.

AGA – FINAL DIVIDEND AND CLOSURE OF REGISTER - March 1, 2010

Final Dividend
AGA has announced a Final Dividend of 70 South African cents and 0.70 South African cents per share for AGA and AADs respectively, for the year ended December 31, 2009.

The conversion of the above amount would be done on March 4, 2010 which would be communicated to the investing public.

Qualifying date
All shareholders registered in the books of AGA at the close of business on Friday, March 5, 2010 will qualify for the final dividend.

Closure of Register (Record Date)
The Register of shareholders will be closed from Monday, March 8 – Friday, March 12, 2010.

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, March 3, 2010. Consequently, an investor purchasing AGA shares before this date will be entitled to the final dividend. However, an investor buying AGA shares on or after March 3, 2010 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid on Friday, March 19, 2010.

Issued at Accra, this 1st
day of March, 2010.

AGA-ANNOUNCEMENT - February 24, 2010

AGA has released the attached announcement for the information of the general public.

Issued in Accra, this 24th
day of February, 2010.

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AGA-ANNOUNCEMENT 2 - February 24, 2010

AGA has released the attached announcement for the information of the general public.

Issued in Accra, this 24th
day of February, 2010.

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AGA-UN-AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 2009 - February 19, 2010

AGA has released its un-audited Financial Statements for the year ended December 31, 2009 as per the extracts attached.

Issued in Accra, this 19th
day of February, 2010.

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AGA-LISTING OF ADDITIONAL SHARES - February 16, 2010

AGA has listed an additional 33,282 ordinary shares on the Exchange bringing the total number of listed shares to 362,273,951 as at January 31, 2010. This was as a result of the issue and listing of additional ordinary shares in January 2010 on the Johannesburg Securities Exchange, South Africa.

The shares were issued under the AngloGold Ashanti Share Incentive Scheme.

Issued in Accra, this 16th
day of January, 2010.

AGA-ANNOUNCEMENT - February 9, 2010

AGA has released the attached announcement for the information of the general public.

Issued in Accra, this 19th
day of February, 2010.

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AGA – LISTING OF ADDITIONAL SHARES - January 14, 2010

AGA has listed an additional 57,718 ordinary shares on the Exchange bringing the total number of listed shares to 362,240,669 as at December 31, 2009. This was as a result of the issuing and listing of additional ordinary shares in December 2009 on the Johannesburg Securities Exchange, South Africa.

The shares were issued under the AngloGold Ashanti Share Incentive Scheme.

Issued at Accra, this 14th
day of January, 2010.

AGA – LISTING OF ADDITIONAL SHARES - November 23, 2009

AGA has listed an additional 7,710,211 ordinary shares on the Exchange. This brings the total number of shares to 362,080,456 as at October 31, 2009.

Issued at Accra, this 23rd
day of November, 2009.

AGA – LISTING OF ADDITIONAL SHARES - November 12, 2009

AGA has listed an additional 77,371 ordinary shares on the Floor of the Exchange. This was as a result of the issue and listing of additional ordinary shares in October 2009 on the Johannesburg Securities Exchange, South Africa.

The shares were issued under the AngloGold Ashanti Share Incentive Scheme.

Issued at Accra, this 12th
day of November, 2009.

AGA – ANNOUNCEMENT - November 3, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 3rd
day of November, 2009.

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AGA – UN-AUDITED FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDED – SEPTEMBER 2009 - November 3, 2009

AGA has released its un-audited Financial Statements for the third quarter ended September 30, 2009 as per the attached.

Issued at Accra, this 3rd
day of November, 2009.

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AGA – ANNOUNCEMENT - October 7, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 7th
day of October, 2009.

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AGA-INTERIM DIVIDEND AND CLOSURE OF REGISTER - August 17, 2009

Interim Dividend
AGA has announced an Interim Dividend of GH¢0.1096 and GH¢0.0011 per share for AGA and AADs respectively, in respect of the year 2009.

Qualifying Date
All shareholders registered in the books of AGA at the close of business on Friday, August 21, 2009 will qualify for the interim dividend.

Closure of Register (Record Date)
The Register of shareholders will be closed from Monday, August 24 – Tuesday, August 25, 2009.

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, August 19, 2009. Consequently, an investor purchasing AGA shares before this date will be entitled to the interim dividend. However, an investor buying AGA shares on or after August 19, 2009 will not be entitled to the interim dividend.

Dividend Payment Date
The interim dividend of GH¢0.1096 and GH¢0.0011 per share will be paid on Monday, August 31, 2009.

Issued at Accra, this 17th
day of August, 2009.

AGA-ANNOUNCEMENT - July 30, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 30th
day of July, 2009.

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AGA-ANNOUNCEMENT - July 16, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 16th
day of July, 2009.

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AGA-ANNOUNCEMENT - July 16, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 16th
day of July, 2009.

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AGA-ANNOUNCEMENT - July 16, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 16th
day of July, 2009.

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AGA-LISTING OF ADDITIONAL SHARES - July 8, 2009

AGA has listed an additional 30,100 ordinary shares on the First Official List of the Exchange. This brings the total number of shares to 354,241,602 as at June 30, 2009.

Issued at Accra, this 8th
day of July, 2009.

AGA-ANNOUNCEMENT - June 29, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 29th
day of June, 2009.

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AGA-ANNOUNCEMENT - June 29, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 29th
day of June, 2009.

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AGA – LISTING OF ADDITIONAL SHARES - June 17, 2009

AGA has listed an additional 33,982 ordinary shares on the First Official List of the Exchange. This brings the total number of shares to 354,211,501 as at May 31, 2009.

Issued at Accra, this 17th
day of June, 2009.

AGA – ANNOUNCEMENT - June 10, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 10th
day of June, 2009.

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AGA – ANNOUNCEMENT - May 26, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 26th
day of May, 2009.

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AGA – ANNOUNCEMENT - May 26, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 26th
day of May, 2009.

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AGA – ANNOUNCEMENT - May 20, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 20th
day of May, 2009.

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AGA – LISTING OF ADDITIONAL SHARES - May 19, 2009

AGA has listed an additional 41,608 ordinary shares on the Floor of the Exchange. This brings the total number of shares to 354,177,520 as at April 30, 2009.

Issued at Accra, this 19th
day of May, 2009.

AGA – ANNOUNCEMENT - May 19, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 19th
day of May, 2009.

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AGA – ANNOUNCEMENT - May 19, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 19th
day of May, 2009.

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AGA – UN-AUDITED FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDED MARCH 31, 2009 - May 18, 2009

AGA has released its un-audited Group Financial Statements for the first quarter ending March 31, 2009 as per the extracts attached.

Issued at Accra, this 18th
day of May, 2009.

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AGA – ANNOUNCEMENT - May 18, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 18th
day of May, 2009.

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AGA – ANNOUNCEMENT - May 18, 2009

AGA has released the attached announcement for the information of the general public.

Issued at Accra, this 18th
day of May, 2009.

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AGA-LISTING OF ADDITIONAL SHARES - March 20, 2009

AGA has listed an additional 166,976 ordinary shares on the Floor of the Exchange. This brings the total number of shares to 353,685,161 as at February 28, 2009.

Issued at Accra, this 20^th

day of March, 2009.

PR. 066/2022 AGA CLOSURE OF REGISTER AND PAYMENT OF 2021 FINAL DIVIDEND - March 10, 2022

Final Dividend
AGA announces the payment of final dividend of 173.60 South African Cents for the financial year ending December 31, 2021.

Qualifying date
All shareholders registered in the books of TOTAL at the close of business on Friday ,11 March, 2022 will qualify for the final dividend.

Closure of Register
The Register of shareholders will be closed from Monday, 14th March, 2022 to Tuesday, 15 th March, 2022 (both dates inclusive).

Ex-Dividend Date
In view of the foregoing, the ex-dividend date has been set as Wednesday, 9 th March, 2022. Consequently, an investor purchasing AGA shares before this date will be entitled to the final dividend. However, an investor buying AGA shares on or after Wednesday, 9th March, 2022 will not be entitled to the final dividend.

Dividend Payment Date
The final dividend will be paid from Friday, 25th March 2022.

Attachment

Issued in Accra, this 9th day of March 2022.

PR. 245/2020-AGA UNAUDITED QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020 - June 8, 2020

AGA has released its unaudited quarterly results for the three months ended 31 March 2020.

Issued in Accra, this 8th day of June, 2020

Attachment 1

Attachment 2

PR. 275/2017-AGA-TRADING STATEMENT FOR THE HALF YEAR ENDED JUNE 30, 2017 - August 1, 2017

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 1 st day of August, 2017.

PR. 366/2016-AGA-UNAUDITED FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDING SEPTEMBER 2016 - November 14, 2016

AGA has released its un-audited Financial Statements for the third quarter ending September 30, 2016 as per the attached.

Issued in Accra, this 14th day of November, 2016

PR. 174/2015-AGA-UNAUDITED FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDING MARCH 2015 - May 11, 2015

AGA has released its un-audited Financial Statements for the first quarter ending 31st March, 2015 as per the attached.

Issued in Accra, this 11th day of May, 2015

PR. 067/2015-AGA-APPOINTMENT OF NEW CHIEF OPERATING OFFICER - March 11, 2015

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 11th
day of March, 2015.

PR. 331/2014-AGA-UNAUDITED FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDING SEPTEMBER 2014 - November 3, 2014

AGA has released its unaudited financial statements for the third quarter ending September 30, 214.

Issued in Accra, this 3rd day of November, 2014

PR. 219/2014-AGA-UNAUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 2014 - August 11, 2014

AGA has released its unaudited financial statements for the half year ending June 30, 214 as per the attached.

Issued in Accra, this 11th
day of August, 2014

PR. 139/2014-AGA-UNAUDITED FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDING MARCH 2014 - May 19, 2014

AGA has released its unaudited financial statements for the first quarter ending March 31, 214.

Issued in Accra, this 19th
day of May, 2014

PR. 008/2014-AGA-STRIKE NOTICE AT SOUTH AFRICA MINES - January 21, 2014

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 21st
day of January, 2014

PR. 241/2013-AGA-UN-AUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR ENDING JUNE 30, 2013 - August 20, 2013

AGA has released the attached announcement for the information of the general investing public.

Issued in Accra, this 20th
day of August, 2013

AGA-UN-AUDITED FINANCIAL STATEMENTS FOR THE HALF YEAR-JUNE 30, 2010 - August 12, 2010

AGA has released its un-audited Financial Statements for the half year ending June 30, 2010 as per the attached.

Issued in Accra, this 12th
day of August, 2010

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AGA-UN-AUDITED FINANCIAL STATEMENTS FOR THE FIRST QUARTER ENDED MARCH 31 2010 - May 31, 2010

AGA has released its un-audited Group Financial Statements for the first quarter ending March 31, 2010 as per the extracts attached.

Issued at Accra, this 31st
day of May, 2010

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