Accountability

APPROVALS AND ASSURANCES

AngloGold Ashanti’s annual reports for the 2014 financial year have been approved and assured as follows:

INTEGRATED REPORT 2014

The Integrated Report for the year ended 31 December 2014, which was recommended by the Audit and Risk Committee for approval by the board, was approved by the board of directors on 19 March 2015.

ANNUAL FINANCIAL STATEMENTS 2014

The Annual Financial Statements for the year ended 31 December 2014 were approved by the board of directors on 19 March 2015. 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 Christine Ramon, the group’s Chief Financial Officer, and Srinivasan Venkatakrishnan, the group’s Chief Executive Officer.

In accordance with the Companies Act, No. 71 of 2008, as amended, the Annual Financial Statements for AngloGold Ashanti Limited, for the year ended 31 December 2014, have been audited by Ernst & Young Inc., the company’s independent external auditors, whose unqualified audit report can be found in the Annual Financial Statements 2014.

MINERAL RESOURCE AND ORE RESERVE REPORT 2014

The Mineral Resource and Ore Reserve information as included in the Integrated Report was approved by the board of directors on 19 March 2015.

The chairman of the Mineral Resource and Ore Reserve Steering Committee assumes responsibility for the Mineral Resource and Ore Reserve Report 2014.

SUSTAINABLE DEVELOPMENT REPORT 2014

The Sustainable Development Report 2014 was approved by the board of directors on 19 March 2015. Independent combined reasonable and limited assurance of this report was provided by Ernst & Young Inc.

Statement of responsibility