Commission File Number: 001-14846

112 Oxford Road

Houghton Estate, Johannesburg, 2198

(Private Bag X 20, Rosebank, 2196)

South Africa

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or
Form 40-F:

Form 20-F: X

Form 40-F: _

Enclosure: Press Release: RESULTS OF THE 79th ANNUAL GENERAL MEETING OF SHAREHOLDERS AngloGold Ashanti Limited (Incorporated in the Republic of South Africa) Reg.

No. 1944/017354/06 ISIN: ZAE000043485 – JSE share code: ANG CUSIP: 035128206 – NYSE share code: AU (“AngloGold Ashanti” or the “Company”)

AngloGold Ashanti shareholders are advised that at the annual general meeting of shareholders of the
Company held on Monday, 15 May 2023 (“Annual General Meeting”), save for the withdrawal of special
resolution 1, all the ordinary and special resolutions, as set out in the 2022 Notice of Annual General Meeting
and summarised financial information for the year ended 31 December 2022, were passed by the requisite
majority of votes of shareholders present by way of electronic communication or represented by proxy.

The total number of shares voted by way of electronic communication or by proxy at the Annual General
Meeting was 342,502,747 ordinary shares (“Shares”) representing 81.67% of AngloGold Ashanti’s issued
share capital as at Friday, 5 May 2023, being the Voting Record Date.

The voting results were as follows:

1. Ordinary Resolution 1 – Re-election of directors

Shares

abstained

Directors

Against

(%)

Number

%

(1)

%

(1)

1.1

96.62

3.38

81.45

0.22

1.2

99.79

0.21

81.45

0.22

1.3

82.46

17.54

81.45

0.22

2. Ordinary Resolution 2 – Election of a director 3. Ordinary Resolution 3 – Appointment of Audit and Risk Committee members

Shares

abstained

Director

Number

%

(1)

%

(1)

Ms GA Doran

99.95

0.05

81.45

0.22

Shares

abstained

Directors

Number

%

(1)

%

(1)

3.1

97.81

2.19

81.45

0.22

3.2

99.79

0.21

81.45

0.22

3.3

81.64

18.36

81.45

0.22

3.4

Mr SP Lawson

98.60

1.40

81.45

0.22

3.5

Mr JE Tilk

97.85

2.15

81.45

0.22

4. Ordinary Resolution 4 – Reappointment of PricewaterhouseCoopers Inc. as auditors of the Company

until the conclusion of the next annual general meeting of the Company

Number

%

(1)

%

(1)

99.95

0.05

81.48

0.19

5. Ordinary Resolution 5 – General authority to directors to allot and issue ordinary shares

Number

%

(1)

%

(1)

86.06

13.94

81.46

0.20

6. Ordinary resolution 6 – Separate non-binding advisory endorsement of the AngloGold Ashanti

remuneration policy and implementation report

Shares

abstained

Number

%

(1)

%

(1)

6.1 Remuneration Policy

90.17

9.83

81.25

0.42

6.2 Implementation Report

90.32

9.68

81.27

0.39

7. Special Resolution 1 – Remuneration of non-executive directors

The Board had reconsidered the proposed increases for non-executive directors following further reflection
and engagement with shareholders and had decided to revise the proposal to be submitted to shareholders
for approval. The Board of the Company, therefore, withdrew special resolution 1, relating to the remuneration
of non-executive directors, from the business to be considered and voted upon by the shareholders.

8. Special Resolution 2 – General authority to acquire the Company’s own Shares

Number

%

(1)

%

(1)

82.44

17.56

81.47

0.20

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

Number

%

(1)

%

(1)

88.00

12.00

341,553,317

81.44

0.23

10. Special Resolution 4 – General authority to provide financial assistance in terms of Sections 44 and 45

of the Companies Act

Number

%

(1)

%

(1)

99.23

0.77

341,341,233

81.39

0.28

11. Ordinary Resolution 7 – Directors’ authority to implement special and ordinary resolutions

Total shares voted

Number

%

(1)

%

(1)

99.92

0.08

341,542,513

81.44

0.23

(1)

Expressed as a percentage of 419,379,599 AngloGold Ashanti Shares in issue as at Friday, 5 May 2023,

being the Voting Record Date.

ENDS

16 May 2023 Johannesburg JSE Sponsor: The Standard Bank of South Africa Limited Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly

CONTACTS

Media
Andrea Maxey

amaxey@anglogoldashanti.com

General

inquiries

media@anglogoldashanti.com

Investors

Andrea Maxey

amaxey@anglogoldashanti.com

Yatish Chowthee

yrchowthee@anglogoldashanti.com

Website: www.anglogoldashanti.com

caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date: May 16, 2023

By:

/s/ LM GOLIATH

Name:

Leeanne Goliath

Title:

Company Secretary