Notice of Annual General Meeting

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.


Monday, 16 May 2022


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 13:00 (South African time)


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