ANGLOGOLD ASHANTI LIMITED - Award and Acceptance of Share Options by an Executive Director, Prescribed Officers and Company Secretary

Award and Acceptance of Share Options by an Executive Director, Prescribed Officers and Company Secretary

AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06
ISIN. ZAE000043485 – JSE share code: ANG
CUSIP: 035128206 – NYSE share code: AU
(“AngloGold Ashanti” or the “Company”)



NEWS RELEASE
AWARD AND ACCEPTANCE OF SHARE OPTIONS BY AN EXECUTIVE DIRECTOR, PRESCRIBED
OFFICERS AND COMPANY SECRETARY OF ANGLOGOLD ASHANTI

In terms of paragraph 3.63 of the JSE Limited Listings Requirements we hereby provide the following
information regarding the award and acceptance of share options by the Company under the AngloGold Share
Incentive Scheme to an Executive Director, Prescribed Officers and Company Secretary of AngloGold Ashanti.

Date of award                           :        24 February 2023
Date of notification                    :        12 May 2023
Date of acceptance                      :        15 May 2023

Deferred Share Plan (DSP)
The AngloGold Share Incentive Scheme that was approved by shareholders, provides share awards granted
to the executives which will vest over a five-year period from 24 February 2024 to 24 February 2028 in equal
tranches and to the Company Secretary which will vest over a two-year period from 24 February 2024 to
24 February 2025 in equal tranches.

Clearance was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements.


 Strike price                                            NIL cost to participant in accordance with the rules of the
                                                         above plan
 Market value per award at date of grant                 R317.99
 Class of security                                       Option to acquire ordinary shares
 Nature of transaction                                   Off-market acceptance of share options
 Type of interest                                        Direct beneficial



                                                                             Number of DSPs           Total Value of
 Name
                                                                                   Awarded            Awards (ZAR)
 A Calderon (Executive Director)                                                      191,652         60,943,419.48
 L Ali (Prescribed Officer)                                                            48,669         15,476,255.31
 S Bailey (Prescribed Officer)                                                         46,873         14,905,145.27
 T Briggs (Prescribed Officer)                                                         31,540         10,029,404.60
 L Eybers (Prescribed Officer)                                                         67,549         21,479,906.51
 M Godoy (Prescribed Officer)                                                          61,058         19,415,833.42
 L Marwick (Prescribed Officer)                                                        43,442         13,814,121.58
 L Goliath (Company Secretary)                                                          3,837           1,220,127.63
ENDS

15 May 2023
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS

Media
Andrea Maxey            +61 08 9435 4603/ +61 400 072 199   amaxey@anglogoldashanti.com
General inquiries                                           media@anglogoldashanti.com

Investors
Andrea Maxey            +61 08 9435 4603/ +61 400 072 199   amaxey@anglogoldashanti.com
Yatish Chowthee         +27 11 637 6273 / +27 78 364 2080   yrchowthee@anglogoldashanti.com

Website: www.anglogoldashanti.com

Date: 15-05-2023 05:00:00
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