AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06)
ISIN No. ZAE000043485 - JSE share code: ANG
CUSIP: 035128206 - NYSE share code: AU
27 February 2014
NEWS RELEASE
DEALING IN SECURITIES BY THE COMPANY SECRETARY OF ANGLOGOLD ASHANTI LIMITED
In terms of JSE Listings Requirement 3.63, AngloGold Ashanti gives notice that
the Company Secretary has purchased ordinary shares of the company, after
having received clearance to do so in terms of JSE Listings Requirement 3.66.
The purchase was in pursuant of a Co-Investment Plan for the company's
executives.
In terms of the Co-Investment Plan, executives are allowed to spend 50% of
their after tax cash bonus to purchase AngloGold Ashanti ordinary shares, and
the company matching their investment at 150% through on-market purchase of
shares, with vesting over a two-year period in two equal tranches.
PURCHASE OF SHARES
Name of officer ME Sanz Perez
Name of company AngloGold Ashanti Limited
Date of transaction 26 February 2014
Nature of transaction On-market purchase of shares
Class of security Ordinary shares
Number of shares purchased 5,520
Average price per share R192.8477
Lowest price per share R192.82
Highest price per share R192.86
Value of transaction R1,071,492.94
Extent of interest Direct, beneficial
Prior clearance to deal obtained
ENDS
Sponsor: UBS South Africa (Pty) Ltd
Contacts
Media
Chris Nthite +27 (0) 11 637 6388/+27 (0) cnthite@anglogoldashanti.com
83 301 2481
Stewart Bailey +27 81 032 2563 / +27 11 637 sbailey@anglogoldashanti.com
6031
General inquiries media@anglogoldashanti.com
Investors
Stewart Bailey +27 81 032 2563 / +27 11 637 sbailey@anglogoldashanti.com
6031
Sabrina Brockman (US +1 (212) 858 7702 / +1 646 sbrockman@anglogoldashanti.com
& Canada) 379 2555
Fundisa Mgidi (South +27 11 6376763 / +27 82 821 fmgidi@anglogoldashanti.com
Africa) 5322
General inquiries investors@anglogoldashanti.
Certain statements contained in this document, other than statements of
historical fact, including, without limitation, those concerning the economic
outlook for the gold mining industry, expectations regarding gold prices,
production, cash costs, cost savings and other operating results, return on
equity, productivity improvements, growth prospects and outlook of AngloGold
Ashanti's operations, individually or in the aggregate, including the
achievement of project milestones, commencement and completion of commercial
operations of certain of AngloGold Ashanti's exploration and production
projects and the completion of acquisitions and dispositions, AngloGold
Ashanti's liquidity and capital resources and capital expenditures and the
outcome and consequence of any potential or pending litigation or regulatory
proceedings or environmental issues, are forward-looking statements regarding
AngloGold Ashanti's operations, economic performance and financial condition.
These forward-looking statements or forecasts involve known and unknown risks,
uncertainties and other factors that may cause AngloGold Ashanti's actual
results, performance or achievements to differ materially from the anticipated
results, performance or achievements expressed or implied in these
forward-looking statements. Although AngloGold Ashanti believes that the
expectations reflected in such forward-looking statements and forecasts are
reasonable, no assurance can be given that such expectations will prove to have
been correct. Accordingly, results could differ materially from those set out
in the forward-looking statements as a result of, among other factors, changes
in economic, social and political and market conditions, the success of
business and operating initiatives, changes in the regulatory environment and
other government actions, including environmental approvals, fluctuations in
gold prices and exchange rates, the outcome of pending or future litigation
proceedings, and business and operational risk management. For a discussion of
such risk factors, refer to the prospectus supplement to AngloGold Ashanti's
prospectus dated 17 July 2012 that was filed with the United States Securities
and Exchange Commission ("SEC") on 26 July 2013. These factors are not
necessarily all of the important factors that could cause AngloGold Ashanti's
actual results to differ materially from those expressed in any forward-looking
statements. Other unknown or unpredictable factors could also have material
adverse effects on future results. Consequently, readers are cautioned not to
place undue reliance on forward-looking statements. AngloGold Ashanti
undertakes no obligation to update publicly or release any revisions to these
forward-looking statements to reflect events or circumstances after the date
hereof or to reflect the occurrence of unanticipated events, except to the
extent required by applicable law. All subsequent written or oral
forward-looking statements attributable to AngloGold Ashanti or any person
acting on its behalf are qualified by the cautionary statements herein.
This communication may contain certain "Non-GAAP" financial measures. AngloGold
Ashanti utilises certain Non-GAAP performance measures and ratios in managing
its business. Non-GAAP financial measures should be viewed in addition to, and
not as an alternative for, the reported operating results or cash flow from
operations or any other measures of performance prepared in accordance with
IFRS. In addition, the presentation of these measures may not be comparable to
similarly titled measures other companies may use. AngloGold Ashanti posts
information that is important to investors on the main page of its website at
www.anglogoldashanti.com and under the "Investors" tab on the main page. This
information is updated regularly. Investors should visit this website to obtain
important information about AngloGold Ashanti.
AngloGold Ashanti Limited
Incorporated in the Republic of South Africa Reg No: 1944/017354/06
ISIN No. ZAE000043485 - JSE share code: ANG CUSIP: 035128206 - NYSE share code: AU
Website: www.anglogoldashanti.com
