AngloGold Ashanti Limited Reg. No.1944/017354/06
76 Jeppe Street Newtown 2001 PO Box 62117 Marshalltown 2107 South Africa
Tel +27 (0)11 637 6000 Fax +27 (0)11 637 6624Fax Website: www.AngloGoldAshanti.com
Regulatory announcement
DISCLOSURE AND TRANSPARENCY RULES: ANGLOGOLD ASHANTI LIMITED ("the Company")
10 April 2014
In accordance with the FSA's Disclosure and Transparency Rules, the Company
advises that its issued ordinary share capital as at 31 March 2014 comprised:
Class of share capital Current month Prior month % change
January 2014 December 2013
Ordinary shares of 25 South African 402,684,354 402,628,406 0.014%
cents each
E ordinary shares of 25 South African 707,260 712,006 -0.67%
cents each(1)
February 2014 January 2014
Ordinary shares of 25 South African 402,847,323 402,684,354 0.040%
cents each
E ordinary shares of 25 South African 702,886 707,260 -0.62%
cents each(1)
March 2014 February 2014
Ordinary shares of 25 South African 403,087,361 402,847,323 0.060%
cents each
E ordinary shares of 25 South African 697,896 702,886 -0.71%
cents each(1)
(1) E ordinary shares are issued to participants in the company's Employee
Share Ownership Plan (ESOP) and its Black Economic Empowerment partner, Izingwe
Holdings (collectively "BEE Transaction") and on vesting, convert into ordinary
shares, in terms of the conversion formula. Once converted E ordinary are
cancelled.
The voting rights of all of these shares are identical with each share carrying
the right to one vote, except that holders of E ordinary shares will not be
entitled to veto any resolution that would otherwise have been capable of being
passed, or not, by the required majority of votes of the holders of ordinary
shares.
The above figures may be used by shareholders as the denominator for the
calculation by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the
Disclosure and Transparency Rules.
In addition to the ordinary share capital, the Company has in issue:
2,000,000 A redeemable preference shares of 50 South African cents each; and
778,896 B redeemable preference shares of 1 South African cent each.
The A and B redeemable preference shares which are all held by a wholly-owned
subsidiary of the Company may not be transferred.
The Company holds no shares in Treasury.
ANGLOGOLD ASHANTI LIMITED
Ends