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Annual report suite 2012

Administrative information

ANGLOGOLD ASHANTI LIMITED

Registration No. 1944/017354/06
Incorporated in the Republic of South Africa

Share codes:

ISIN: ZAE000043485
JSE: ANG
LSE: AGD
NYSE: AU
ASX: AGG
GhSE (Shares): AGA
GhSE (GhDS): AAD
JSE Sponsor: UBS (South Africa) (Pty) Limited
Auditors: Ernst & Young Inc.

Offices:

Registered and Corporate
76 Jeppe Street
Newtown 2001
(PO Box 62117, Marshalltown 2107)
South Africa
Telephone: +27 11 637 6000
Fax: +27 11 637 6624

Australia
Level 13,
St Martins Tower
44 St George’s Terrace
Perth, WA 6000
(PO Box Z5046, Perth WA 6831)
Australia
Telephone: +61 8 9425 4602
Fax: +61 8 9425 4662

Ghana
Gold House
Patrice Lumumba Road
(PO Box 2665)
Accra
Ghana
Telephone: +233 303 772190
Fax: +233 303 778155

United Kingdom Secretaries
St James’s Corporate Services Limited
6 St James’s Place
London SW1A 1NP
England
Telephone: +44 20 7499 3916
Fax: +44 20 7491 1989
E-mail: jane.kirton@corpserv.co.uk

DIRECTORS

Executive

M Cutifani (Chief Executive Officer) ~
S Venkatakrishnan (Chief Financial Officer)* §
AM O’Neill (Executive Director: Business
and Technical Development)~

Non-executive

TT Mboweni (Chairman)^
FB Arisman#
R Gasant^
NP January-Bardill^
MJ Kirkwood*
WA Nairn^
Prof LW Nkuhlu^
F Ohene-Kena±
SM Pityana^
RJ Ruston~

* British    # American    § Indian
~ Australian    ^ South African    ± Ghanaian

Officers

Group General Counsel and Company Secretary
ME Sanz Perez

Investor relations contacts:

South Africa
Fundisa Mgidi
Telephone: +27 11 637 6763
Mobile: +27 82 374 8820
E-mail: fmgidi@anglogoldashanti.com

United Kingdom
Michael Bedford
Telephone: +44 1225 93 8483
Mobile: +44 779 497 7881
E-mail: mbedford@anglogoldashanti.com

United States
Stewart Bailey
Telephone: +1 212 858 7701
Mobile: +1 646 338 4337
E-Mail: sbailey@anglogoldashantina.com

Sabrina Brockman
Telephone: +1 212 858 7702
Mobile: +1 646 379 2555
E-mail: sbrockman@anglogoldashantina.com

General e-mail enquiries:

Investors@anglogoldashanti.com

AngloGold Ashanti website:

www.anglogoldashanti.com

Company secretarial e-mail:

Companysecretary@anglogoldashanti.com

  1. AngloGold Ashanti publishes important information about the company on the main page of its website www.anglogoldashanti.com under the “Investors” tab. This information is updated regularly. Investors are encouraged to regularly visit the website to access this information.