9.
Special resolution 3 - General authority for directors to issue for cash, those Shares which the directors
are authorised to allot and issue in terms of ordinary resolution 5
Total Shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
89.48
10.52
318,239,039
76.27
0.19
10.
Special resolution 4 - General authority to provide financial assistance in terms of Sections 44 and 45
of the Companies Act
Total Shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.14
0.86
318,113,601
76.24
0.22
11.
Ordinary resolution 7 - Directors’ authority to implement special and ordinary resolutions
Total shares voted
Shares abstained
For (%)
Against (%)
Number
%
(1)
%
(1)
99.95
0.05
318,121,938
76.24
0.22
(1)
Expressed as a percentage of 417,272,839 AngloGold Ashanti Shares in issue as at Friday, 23 April 2021,
being the Voting Record Date.
ENDS
Johannesburg
5 May 2021
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Chris Nthite
+27 11 637 6388/+27 83 301 2481
cnthite@anglogoldashanti.com
General inquiries
media@anglogoldashanti.com
Investors
Sabrina Brockman
+1 646 880 4526/ +1 646 379 2555
sbrockman@anglogoldashanti.com
Yatish Chowthee
+27 11 637 6273 / +27 78 364 2080
yrchowthee@anglogoldashanti.com
Fundisa Mgidi
+27 11 6376763 / +27 82 821 5322
fmgidi@anglogoldashanti.com
Website: www.anglogoldashanti.com