Dealing in securities by a non-executive director of AngloGold Ashanti Limited

Acrobat Version

In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirement (“Listings Requirements”), AngloGold Ashanti gives notice that a non-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	Michael Kirkwood
Name of company	AngloGold Ashanti Limited
Date of transaction	04 November 2014
Nature of transaction	On-market purchase of shares
Class of security	American Depositary Receipts (ADRs)*
Number of shares	5,000
Volume weighted average price of shares purchased	USD9.3821
Lowest price of shares purchased	USD9.38
Highest price of shares purchased	USD9.415
Total value of shares purchased (excluding brokerage and other fees)	USD46,910.22
Nature of interest	Beneficial Owner

ENDS

JSE SPONSOR: Deutsche Securities (SA) Proprietary Ltd