Notice is hereby given that the 78th annual general meeting of the shareholders of AngloGold Ashanti (the AGM) for the year ended 31 December 2021 will be held at 13:00 (South African time) on Monday, 16 May 2022.

<NOM> Notice of Annual General Meeting
Forms
- Form of Proxy (186kb)
- CDI Voting Instruction Form (118kb)
- GhDS Voting Instruction Form (126kb)
Date
Monday, 16 May 2022
Venue
The Platform hosted by TMS – further details of which will be provided to the shareholders upon making contact with TMS
Timing
The AGM will start promptly at 13:00 (South African time)
Admission
Shareholders and others attending the AGM are asked to register with TMS by not later than 13:00 (South African time) on 29 April 2022. 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 ofthe 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