Directors’ statement of responsibility

It is the responsibility of the Board of Directors of AngloGold Ashanti to ensure the integrity of the Annual Integrated Report.

The board has reviewed this Annual Integrated Report 2013 and, in its opinion, this report addresses all material issues and presents fairly the integrated performance of the organisation and its impacts.

This report has been prepared in line with best practice pursuant to the recommendations of the King III Code (principle 9.1).

Sipho Pityana
Chairman

Wiseman Nkuhlu
Lead Independent Director

Srinivasan Venkatakrishnan
Chief Executive Officer

Richard Duffy
Chief Financial Officer