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PR. No 147/2013 ANGLOGOLD ASHANTI LIMITED (AGA)-INCREASE IN SHARE CAPITAL

AGA has announced an increase in its share capital.
 
The issued ordinary shares of AGA increased to 383,709,366 as at April 30, 2013. This was as a result of the issue and listing of additional ordinary shares in April 2013 on the Johannesburg Securities Exchange, South Africa.
 
The issued shares are as detailed below:
AGA Share Incentive Scheme (April 2013)                  – 81,767 ordinary shares
Bokamoso ESOP Trust (April)                                    –       931 ordinary shares
 
By this arrangement, AGA share capital has also been increased to 46,726,690,207.10 South African Rand.
 
Issued in Accra, this 16th       
day of May, 2013.