Notice of Meeting <NOM> 2020

The 77th annual general meeting

Notice is hereby given that the 77th annual general meeting of the shareholders of AngloGold Ashanti (the AGM) for the year ended 31 December 2020 will be held at 14:00 (South African time) on Tuesday, 4 May 2021.

Important notes regarding the annual general meeting

Tuesday, 4 May 2021

The Platform hosted by TMS – further details of which will be provided to the shareholders upon making contact with TMS

The AGM will start promptly at 14:00 (South African time)

Shareholders and others attending the AGM are asked to register with TMS by not later than 14:00 (South African time) on 4 May 2021. Shareholders and proxies are required to provide proof of identity to TMS prior to being granted access to the Platform by TMS

Electronic participation
Every shareholder may only participate in the meeting through electronic communication by making use of the Platform

Enquiries and questions
Shareholders who intend to ask questions related to the business of the AGM or on related matters are asked to furnish their name, address and question(s) to TMS, which will be available to provide any advice and assistance required

Queries about the AGM
If you have any queries about the AGM, please telephone any of the contact names listed under Corporate information and administration