Directors’ statement of responsibility

It is the responsibility of the Board of Directors of AngloGold Ashanti to ensure the integrity of the Integrated Report 2014.

The board has reviewed this Integrated Report 2014 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 M Pityana

Wiseman Nkuhlu
Deputy Chairman

Srinivasan Venkatakrishnan
Chief Executive Officer

Christine Ramon
Chief Financial Officer

19 March 2015

Remuneration Independent assurance