Notice of AGM and proxies

This Notice of Annual General Meeting advises that the 70th annual general meeting of shareholders of AngloGold Ashanti Limited will be held on Wednesday, 14 May 2014, at 11:00 (South African time) in the Auditorium, 76 Jeppe Street, Newtown, Johannesburg.

IMPORTANT downloads

Important notes about the annual general meeting

Date

Wednesday, 14 May 2014

Venue

The Auditorium, 76 Jeppe Street, Newtown, Johannesburg, South Africa.

Timing

The annual general meeting will start promptly at 11:00 (South African time).

Refreshments

Refreshments will be served after the meeting.

Travel information

The map below indicates the location of 76 Jeppe Street.

Admission

Shareholders and others attending the annual general meeting are asked to register at the registration desk at the venue. Shareholders and proxies are required to provide proof of identity – see “IDENTIFICATION” on page 3 of this Notice of Meeting.

Electronic participation

To participate in the annual general meeting by means of a conference call facility – see “ELECTRONIC PARTICIPATION” on page 4 of this Notice of Meeting.

Security

Secure parking is provided at the venue. Mobile telephones should be switched off during the annual general meeting.

Enquiries and questions

Shareholders who intend to ask questions related to the business of the annual general meeting or on related matters are asked to furnish their name, address and question(s) at the registration desk. Personnel will be available to provide any advice and assistance required.

Queries about the annual general meeting

If you have any queries about the annual general meeting, please telephone any of the contact names listed on the inside back cover of the Notice of Meeting.

Share registrars

Computershare investor services Proprietary Limited
Ground Floor, 70 Marshall Street, Johannesburg 2001,
South Africa (PO Box 61051, Marshalltown 2107, South Africa)

Computershare investor services PLC (DI Depositary)
The Pavilions, Bridgwater Road
Bristol BS13 8AE, England, United Kingdom

Computershare Investor Services (Jersey) Ltd
Queensway House, Hillgrove Street, St Helier,
Jersey JE1 1ES, United Kingdomp

Computershare Investor Services Pty Limited
Level 2, 45 St George?s Terrace, Perth, WA 6000
(GPO Box D182, Perth, WA 6840), Australia

NTHC Limited
Martco House, Off Kwame Nkrumah Avenue
PO Box K1A 9563 Airport, Accra, Ghana

www.anglogoldashanti.com