Board statement of responsibility

Directors’ statement of responsibility and commitment

The AngloGold Ashanti board of directors acknowledges its responsibility for ensuring the integrity of this integrated report. The board believes that it complies with the Value Reporting Foundation’s International Integrated Reporting Framework and that it presents a fair and balanced view of AngloGold Ashanti’s performance, strategy, risks, opportunities, and outlook. The board is confident that the 2021 suite of reports identifies all those issues considered significant to our ability to create value over time and that it will enable informed decision-making on our long-term prospects by investors and shareholders in particular, as well as by other stakeholders. Supported by the Audit and Risk Committee, the board approved this integrated report on 29 March 2022.

Board Chairperson:

Maria Ramos

Audit and Risk Committee chairperson:

Alan Ferguson

Independent non-executive directors:

Kojo Busia, Albert Garner, Rhidwaan Gasant, Scott Lawson, Nelisiwe Magubane, Maria Richter, Jochen Tilk

Executive directors:

Alberto Calderon
Chief Executive Officer (CEO)

Christine Ramon
Chief Financial Officer (CFO)