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AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06
ISIN. ZAE000043485
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JSE share code: ANG
CUSIP: 035128206
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NYSE share code: AU
JSE Bond Company Code - BIANG
(“AngloGold Ashanti” or the “Company”)
13 April 2018
NEWS RELEASE
NOTICE OF ANNUAL GENERAL MEETING
The notice of the 74
th
Annual General Meeting of AngloGold Ashanti (AGM), which incorporates summarised
financial statements for the year ended 31 December 2017, has been distributed to AngloGold Ashanti
shareholders on Friday, 13 April 2018.
The AGM will be held on Wednesday, 16 May 2018 at the Auditorium, 76 Rahima Moosa Street, Newtown,
Johannesburg, South Africa, at 11:00 am (SA time).
Salient dates:
· The record date for the purposes of receiving notice of the AGM (being the date on which a shareholder
must be registered in the Company’s register of shareholders in order to receive
the notice of AGM), was
at the close of business on Thursday, 29 March 2018 (Notice Record Date).
· The record date for the purposes of participating in and voting at the AGM (being the date on which a
shareholder must be registered in the Company’s register of shareholders in order to participate in and
vote at the AGM) shall be the close of business on Friday, 4 May 2018 (Voting Record Date).
· Last day to trade in AngloGold Ashanti securities in order to be eligible to participate in and vote at the
AGM is Monday, 30 April 2018.
The
AngloGold Ashanti’s suite of 201
7 annual reports is
available on the Company’s webs
ite (
www.aga-
reports.com
).
ENDS
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Ltd