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Annual report suite 2012

Directors’ approval

In accordance with Section 30(3)(c) of the Companies Act, No. 71 of 2008, the annual financial statements for the year ended 31 December 2012 were approved by the board of directors on 19 March 2013 and are signed on its behalf by:

Directors

TT Mboweni, Chairman
M Cutifani, Chief Executive Officer
S Venkatakrishnan, Chief Financial Officer
LW Nkuhlu (Prof), Chairman, Audit and Corporate Governance Committee


Secretary ’s certificate

In terms of Section 88(2)(e) of the Companies Act, No. 71 of 2008, I certify that the company has lodged with the Companies and Intellectual Property Commission all such returns and notices as are required of a public company in terms of the Act, and that all such returns and notices are true, correct and up-to-date.

ME Sanz Perez
Company Secretary
Johannesburg
19 March 2013


AFFIRMATION OF financial statements

In accordance with Section 29(1)(e)(ii) of the Companies Act, No. 71 of 2008, the annual financial statements for AngloGold Ashanti Limited, registration number 1944/017354/06, for the year ended 31 December 2012, have been audited by Ernst & Young Inc., the company’s independent external auditors, whose unqualified audit report can be found under the Independent auditor’s report.

The financial statements have been prepared by the corporate reporting staff of AngloGold Ashanti Limited, headed by John Edwin Staples, the group’s Chief Accounting Officer. This process was supervised by Mark Cutifani, the group’s Chief Executive Officer and Srinivasan Venkatakrishnan, the group’s Chief Financial Officer.