ANGLOGOLD ASHANTI LIMITED - Total Voting Rights

AngloGold Ashanti Limited  Reg. No.1944/017354/06

76 Jeppe Street  Newtown  2001  PO Box 62117  Marshalltown  2107  South
Africa

Tel [phone]  Fax [phone]Fax  Website:
www.AngloGoldAshanti.com

Regulatory announcement

DISCLOSURE AND TRANSPARENCY RULES: ANGLOGOLD ASHANTI LIMITED ("the Company")

10 July 2014

In accordance with the FSA's Disclosure and Transparency Rules, the Company
advises that its issued ordinary share capital as at 30 June 2014 comprised:

Class of share capital                   Current month   Prior month   % change

                                            April 2014    March 2014

Ordinary shares of 25 South African        403,230,989   403,087,361     0.036%
cents each

E ordinary shares of 25 South African          697,896       697,896     -0.71%
cents each(1)

                                              May 2014    April 2014

Ordinary shares of 25 South African        402,847,323   403,230,989     0.018%
cents each

E ordinary shares of 25 South African          692,760       697,896     -0.74%
cents each(1)

                                             June 2014      May 2014

Ordinary shares of 25 South African        403,364,237   402,304,917     0.015%
cents each

E ordinary shares of 25 South African          690,984       692,760     -0.26%
cents each(1)


(1) E ordinary shares are issued to participants in the company's Employee
Share Ownership Plan (ESOP) and its Black Economic Empowerment partner, Izingwe
Holdings (collectively "BEE Transaction") and on vesting, convert into ordinary
shares, in terms of the conversion formula. Once converted E ordinary are
cancelled.

The voting rights of all of these shares are identical with each share carrying
the right to one vote, except that holders of E ordinary shares will not be
entitled to veto any resolution that would otherwise have been capable of being
passed, or not, by the required majority of votes of the holders of ordinary
shares.

The above figures may be used by shareholders as the denominator for the
calculation by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the
Disclosure and Transparency Rules.

In addition to the ordinary share capital, the Company has in issue:

2,000,000 A redeemable preference shares of 50 South African cents each; and

778,896 B redeemable preference shares of 1 South African cent each.

The A and B redeemable preference shares which are all held by a wholly-owned
subsidiary of the Company may not be transferred.

The Company holds no shares in Treasury.

ANGLOGOLD ASHANTI LIMITED

Ends

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