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AGA-LISTING OF ADDITIONAL SHARES

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.