Dealing in securities by the chief executive officer of AngloGold Ashanti Limited

Dealing in securities by the chief executive officer of AngloGold Ashanti Limited

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In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirement (“Listings Requirements”), AngloGold Ashanti gives notice that the Chief Executive Officer (Executive Director) of the company has purchased ordinary shares of the company, after receiving clearance to do so as required by paragraph 3.66 of the Listings Requirements.

Details of the purchase are provided below:

Name of director	Srinivasan Venkatakrishnan
Name of company	AngloGold Ashanti Limited
Date of transaction	04 November 2014
Nature of transaction	On-market purchase of shares
Class of security	Ordinary Shares
Number of shares	5,000
Volume weighted average price of shares purchased	R107.987
Lowest price of shares purchased	R107.78
Highest price of shares purchased	R108.01
Total value of shares purchased (excluding brokerage and other fees)	R539,936.62
Nature of interest	Direct Beneficial

This purchase of 5,000 shares by Mr Srinivasan Venkatakrishnan, together with previous purchases (excluding share options that have vested but unexercised), takes Mr Venkatakrishnan’s equity shareholding in AngloGold Ashanti from 81,009 shares to 86,009 shares.

ENDS

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