Sharenet Sites 
Sharenet Sites
Appointment of Non-Executive Directors
AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG
("AngloGold Ashanti", "AGA" or the
"Company")
NEWS RELEASE
ANGLOGOLD ASHANTI PLC ANNOUNCES APPOINTMENT OF NON-EXECUTIVE DIRECTORS
AngloGold Ashanti plc ("the Company", "AGA" or "AngloGold Ashanti") is pleased to announce that Bruce Cleaver
and Nicky Newton-King have been appointed independent non-executive directors of the Company with effect from 22
July 2024. Mr Cleaver will serve as a member of the Audit and Risk Committee and the Social, Ethics and Sustainability
Committee and Ms Newton-King will serve as a member of the Compensation and Human Resources Committee and
the Social, Ethics and Sustainability Committee.
Mr Cleaver was CEO of global diamond company De Beers Group from 2016 to early 2023 before becoming Co-Chair
until the end of 2023. He joined De Beers in 2005 as General Counsel and held various executive roles spanning
business development and strategy before becoming CEO in 2016. Prior to this he was a Partner at Webber Wentzel,
a leading South African law firm. He brings extensive commercial and mining experience to the Board.
Mr Cleaver became Chair and a non-executive director of the UK-based gemstone company Gemfields Group Ltd from
1 July 2024, which is listed on the JSE and AIM.
Ms Newton-King was CEO of the JSE until 2019. She joined the JSE in 1996 and held various executive roles before
becoming CEO in 2012. Ms Newton-King is a corporate finance and securities regulation lawyer and brings extensive
legal, business, regulatory and capital markets experience to the Board, as well as knowledge of sustainability matters.
She was responsible for repositioning the JSE as a modern securities exchange and her initiatives there included the
implementation of the JSE's Socially Responsible Investment Index, the first index of its type globally.
Ms Newton King is a non-executive director at MTN Group, Africa's largest mobile network operator with operations
across the continent, and a non-executive director at the international banking and wealth management group Investec.
She is also the Chair of the Council of Stellenbosch University and a trustee of the Johannesburg Holocaust and
Genocide Centre.
Commenting on the appointment, AngloGold Ashanti Chairperson Jochen Tilk said: "We are very pleased to welcome
Nicky and Bruce to the Board of AngloGold Ashanti. Their appointments bring to the Board extensive executive and
leadership experience, coupled with wide-ranging expertise that includes capital markets, strategy and commercial
insights across developed and developing markets. Their perspectives will be invaluable as we continue to create value
for our shareholders."
ENDS
London, Denver, Johannesburg
17 July 2024
JSE Sponsor: The Standard Bank of South Africa LimitedCONTACTS
Media
Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com
General inquiries media@anglogoldashanti.com
Investors
Yatish Chowthee: +27 11 637 6273 / +27 78 364 2080 yrchowthee@anglogoldashanti.com
Andrea Maxey: +61 08 9425 4603 / +61 400 072 199 amaxey@anglogoldashanti.com
Website: www.anglogoldashanti.com
2
Date: 17-07-2024 12:44:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
