sbrockman@anglogoldashanti.com
ZAE000043485 - JSE share code: ANG CUSIP: 035128206 - NYSE share code: AU ("AngloGold Ashanti" or the "Company") ANGLOGOLD ASHANTI ANNOUNCES A CHANGE TO ITS BOARD OF DIRECTORS fmgidi@anglogoldashanti.com 1944/017354/06 ISIN.

Dr Busia recently held the position of Chief of Natural Resources Management Section, Division of Technology, Climate Change and Natural Resource Management at the United Nations Economic Commission for Africa (UNECA).

This engagement was conducted by a multidisciplinary team including environmental, social and assurance specialists with relevant experience in sustainability, carbon footprint reporting and Our reasonable assurance engagement was performed in respect of the following sustainability information as presented in the Report:Sustainability information disclosed with reference to the ICMM Annexure A and prepared in accordance with management’s The ICMM Information Disclosure Requirements in respect of Our limited assurance engagement was performed in respect of the following limited assurance sustainability information as presented Sustainability information disclosed with reference to the ICMM as set out in Annexure A and prepared in accordance with The ICMM Information Disclosure Requirements in respect of: AngloGold Ashanti’s self-declared assertion that the Report is This sustainability information and limited assurance sustainability information is presented in the Report marked with the symbols respectively on the relevant pages of the Report where they appear.

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He also serves on the Mining Indaba's Sustainability Advisory Committee that organizes the "Sustainability Day" of Mining Indaba. I am Kanyisa Bele currently employed by AngloGold Ashanti (AGA) Head Office as a Sustainability Reporting Coordinator. No. In addition, Dr Busia's outstanding contributions to African natural resources governance has seen him serve on several advisory boards including the Global Mining Sustainability, a global non-profit platform for sustainable mining; the Responsible Mining Foundation, an independent research organisation responsible for publishing the Responsible Mining Index report. No. Management’s criteria applied to report the information are set out in the Report can be found at www.aga-reports.com/19/srThe scope of our work was limited to the matters stated above, and did not include coverage of data sets or information unrelated to the data and information underlying the specified sustainability information; nor did it include information reported outside of the Report, comparisons against historical data, or management’s the AngloGold Ashanti’s external reporting on material reporting the sustainability information, including adoption of governance practices aligned to the King IV Code Principles and recommended practices for ensuring the Governance oversight of management’s process to identify AngloGold Ashanti’s material sustainability issues, and to establish performance targets for AngloGold Ashanti’s material sustainability issues and monitor progress made to AngloGold Ashanti’s sustainability issues to the AngloGold Ashanti’s Board and internal assurance applied, including sustainability information, including criteria, and reporting The control environment, information systems and relevant control activities applied to compiling information from relevant data sources for reporting the sustainability information, and for monitoring the integrity of the information presented in the Report (but not for purpose of evaluating the design of particular control activities, obtaining evidence about their implementation or testing Evaluated whether the sustainability information within the engagement scope, as presented in the Report are consistent with our overall knowledge and experience Based on results obtained from our procedures performed (see below for reasonable and limited assurance elements of the engagement), prepared our assurance statement for inclusion in the Report.


In setting our reporting boundary for each material issue, we have considered the impacts that result from the activities of AngloGold The information is contained in the Sustainability Report.