Anglogold Ld Directorate Change
25 Março 2014 - 10:13AM
UK Regulatory
TIDMAGD
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
25 March 2014
NEWS RELEASE
AngloGold Ashanti Announces Board Appointment
(JOHANNESBURG - PRESS RELEASE) -- AngloGold Ashanti is pleased to announce the
appointment of Mr David L Hodgson as an independent non-executive director to
its Board of Directors, with effect from 25 April 2014.
Mr Hodgson comes with extensive experience in the international mining sector.
He held a series of senior and executive positions during three decades with
the Anglo American and De Beers group of companies, and also held the post of
Chief Operating Officer of AngloGold Ashanti from November 2001 through to his
retirement in April 2005, during which time he gained an in-depth knowledge of
the company's mining assets. In addition, Mr Hodgson has held non-executive
directorships at Moto Gold Mines Limited, Uranium One Inc, Goliath Gold Mining
Limited, Auryx Gold Corporation and Montero Mining and Exploration Limited.
Mr Hodgson holds a BSc in Civil Engineering from the University of
Witwatersrand in Johannesburg, South Africa, a BSc Mining (Honours) from the
Royal School of Mines in London, and B Comm (majors in Economics and Business
Economics) from UNISA in South Africa. He also attended an Advanced Management
Programme at Harvard University in the USA.
"I'm delighted to welcome Mr Hodgson to the Board," said Sipho Pityana,
Chairman of the Board of Directors. "His depth of operating and board
experience will be a tremendous asset to our business."
ENDS
Sponsor: UBS South Africa (Pty) Ltd
Contacts
Media
Chris +27 (0) 11 637 6388/+27 (0) 83 cnthite@anglogoldashanti.com
Nthite 301
2481
Stewart +27 81 032 2563 / +27 11 637 sbailey@anglogoldashanti.com
Bailey 6031
General inquiries media@anglogoldashanti.com
Investors
Stewart +27 81 032 sbailey@anglogoldashanti.com
Bailey 2563 / +27 11
637
6031
Sabrina Brockman (US & Canada) +1 (212) 858 sbrockman@anglogoldashanti.com
7702 / +1 646
379 2555
Fundisa Mgidi (South Africa) +27 11 6376763 fmgidi@anglogoldashanti.com
/ +27 82 821
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 operatingresults, 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 liquidityand capital resources and capital expenditures and the
outcome andconsequence of any potential or pending litigation or regulatory
proceedings or environmental, health and safety 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
AngloGoldAshanti'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
forecastsare reasonable, no assurancecan be given that such expectations will
prove to have been correct. Accordingly, resultscould differ materially
fromthose set out in the forward-looking statements as a result of, among other
factors,changes in economic,social and politicaland market conditions, the
successof business and operating initiatives, changes in the regulatory
environment and other government actions, including environmental approvals and
requirements, fluctuations in gold prices and exchange rates, the outcome
ofpending 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 SEC on 26 July 2013 and to our annualreports on Form 20-F and any
prospectus supplement filed with theUnited States SEC subsequent to the date
ofthis notice. These factors are not necessarily all of the important factors
that could cause AngloGold Ashanti's actualresults to differ materially from
those expressed in any forward-looking statements. Other unknown or
unpredictable factorscould also have material adverse effects on future
results.Consequently, readers are cautioned not to place undue relianceon
forward-looking statements. AngloGold Ashanti undertakes no obligation to
update publiclyor release any revisions to these forward-looking statements to
reflect events or circumstances after the date of this Integrated Report or to
reflect the occurrence of unanticipated events, except to the extent required
by applicable law. All subsequent writtenor 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
certainNon-GAAP performance measuresand ratios in managing its business.
Non-GAAPfinancial measures shouldbe viewed in addition to, and not as an
alternative for, the reported operatingresults or cash flow from operations or
any other measures of performance preparedin accordance with IFRS. In addition,
the presentation of these measuresmay not be comparable to similarly titled
measures other companies may use. AngloGoldAshanti posts information that is
important to investors on the main page of its websiteat
www.anglogoldashanti.com and underthe "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
END
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