AngloGold Ashanti : publishes its 2014 annual reports, issues a no change statement

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AngloGold Ashanti's suite of 2014 annual reports includes:

• Integrated Report 2014
• Annual Financial Statements 2014
• Sustainable Development Report 2014
• Mineral Resource and Ore Reserve Report 2014
• Notice of the 71st Annual General Meeting

These reports and documents communicate all relevant aspects of AngloGold Ashanti's operating, sustainability and financial performance for the 2014 financial year, from 1 January to 31 December 2014 and are available at www.aga-reports.com.

The Group Annual Financial Statements for the year ended 31 December 2014, on which Ernst & Young Inc. issued an unqualified audit report, does not contain any material changes to the International Financial Reporting Standards financial statements published on 23 February 2015 on the Stock Exchange News Service of the JSE Limited. The unqualified audit report issued by Ernst & Young is available for inspection at the registered office of the Company. The Company, however, draws attention to the non-adjusting events subsequent to year end as set out in the Integrated Report and Group Note 39 of the Annual Financial Statements 2014.

The Annual General Meeting of AngloGold Ashanti shareholders will be held on Wednesday, 06 May 2015 at the Auditorium, 76 Jeppe Street, Newtown, Johannesburg, South Africa, at 11:00am (SA time).

The board of directors of the Company has determined that:

- The record date for the purposes of receiving notice of the Annual General Meeting (being the date on which a shareholder must be registered in the Company's register of shareholders in order to receive notice of the Annual General Meeting), shall be the close of business on Friday, 20 March 2015 ("Notice Record Date"); and

- The record date for the purposes of participating in and voting at the Annual General Meeting (being the date on which a shareholder must be registered in the Company's register of shareholders in order to participate in and vote at the Annual General Meeting) shall be the close of business on Thursday, 30 April 2015 ("Voting Record Date"). The last day to trade in AngloGold Ashanti securities in order to be recorded as an AngloGold Ashanti shareholder by the Voting Record Date is Wednesday, 22 April 2015.

ENDS

31 March 2015
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Ltd

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