ANGLOGOLD ASHANTI LIMITED - Annual Information Update
11 Abril 2014 - 6:17AM
PR Newswire (US)
Issued by: AngloGold Ashanti Limited
To: London Stock Exchange (LSE)
Date: 10 April 2014
For Release: Immediately
Contact: Chris Nthite (Media)+27(0)116376388/+27(0)833012481
cnthite@anglogoldashanti.com
Annual Information Update (Update) for the 12 months up to and including 31
March 2014
AngloGold Ashanti Limited ("the Company") announces that, in accordance with
the requirements of Prospectus Rule 5.2 (the Rule), the information set out in
Appendices 1 and 2 to this update has been published or made available to the
public over the previous twelve months in compliance with laws and rules
dealing with the regulation of securities, issues of securities and securities
markets:
Appendix 1 Announcements made via a Regulatory Information Service are set out
in Appendix 1. Copies of the announcements may be downloaded from the Company's
website at www.anglogoldashanti.com or by making application to the Company
Secretary at the registered address set out below.
Appendix 2 Under the Rule, documents filed at the UK Companies House must be
included in this publication. However, the Company is South African Registered
only, and therefore no filings were made at the UK Companies House.
In addition to its primary listing on the JSE Limited the Company has secondary
listings on the Australian Stock Exchange, Ghana Stock Exchange and London
Stock Exchange and the Company's ADRs are listed on the New York Stock
Exchange. The Company has submitted regulatory filings to these bodies
including the JSE Limited as appropriate. Full details of the filings can be
found on the JSE's website at www.jse.co.za and the SEC's website at
www.sec.gov.
To assist users, the references to information published or made available have
been summarised, and the exchange on which lodgement was made marked
accordingly.
The information referred to in this update was correct at the time the
information was published but some information may now be out-of-date.
The Company's Annual Report for the period ended 31 December 2013 (which was
filed with the National Storage Mechanism on 07 April 2014) as well as its
Quarterly Reports published during 2013 can be found on the Company's website.
The Notice of Annual General Meeting to be held on Wednesday, 14 May 2014 in
the Auditorium, 76 Jeppe Street, Newtown, Johannesburg, South Africa is
accessible from the Company's website from 3 April 2014.
AngloGold Ashanti Limited
Registration number 1944/017354/06
Registered in South Africa
Registered Office: 76 Jeppe Street, Johannesburg 2001 PO Box 62117,
Marshalltown 2107
South Africa
Telephone: +27 (0)11 637 6000 Facsimile +27 (0)11 637 6677
The AngloGold Ashanti Group is headquartered in Johannesburg, Republic of South
Africa
STOCK EXCHANGE AND SEC FILINGS
Date Details
2013-01-08 Resignation of Mr Mark Cutifani as Chief Executive Officer
2013-02-21 AngloGold Ashanti announced the appointment of Mr Anthony
O'Neill as an Executive Director
2013-03-11 Approval of amendments to the incentive plans
2013-03-27 Approval of new Memorandum of Incorporation
2013-04-30 Proposed Sale of the Navachab Mine
2013-05-08 Appointment of new Chief Executive Officer - AngloGold Ashanti
announced the appointment of Mr Srinivasan Venkatakrishnan as
Chief Executive Officer
2013-05-21 Appointment of new Chief Financial Officer - AngloGold Ashanti
announced the appointment of Mr Richard Duffy as Chief Financial
Officer
2013-07-12 Credit rating downgrade
2013-07-15 Resignation of Mr Anthony O'Neill as an executive director
2013-07-17 Credit rating downgrade
2013-07-30 Corporate Bond
2013-09-17 Conversion of bonds
2013-09-25 Kibali pours its first gold
2013-09-26 Tropicana pours its first gold
2013-11-11 Redemption of 3.5% Guaranteed Convertible Bonds
2014-01-20 AMCU Strike Notice
2014-01-30 Threatened strike by AMCU declared unprotected
2014-02-10 AngloGold Ashanti enters into agreement to sell Navachab Mine
2014-02-17 Changes to the Board of Directors
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