Our Press Release No. 041/2012 refers.
AGA has announced the converted Final Dividend of 200 South African cents per share.
| Security | Dividend per Share GH¢ | Payment date |
| AngloGold Ashanti (AGA) | 0.4510 | 19th March, 2012 |
| AngloGold Ashanti Depositary (AADS) | 0.004510 | 19th March, 2012 |
Issued in Accra, this 1st
day of March, 2012