ANGLING DIRECT PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 9, 2014

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ANGLOGOLD ASHANTI LIMITED - Total Voting Rights

PR Newswire

London, July 9

AngloGold Ashanti Limited \ Reg. No.1944/017354/0676 Jeppe Street \ Newtown \ 2001 \ PO Box 62117 \ Marshalltown \ 2107 \ SouthAfricaTel +27 (0)11 637 6000 \ Fax +27 (0)11 637 6624Fax \ Website:www.AngloGoldAshanti.comRegulatory announcementDISCLOSURE AND TRANSPARENCY RULES: ANGLOGOLD ASHANTI LIMITED ("the Company")10 July 2014In accordance with the FSA's Disclosure and Transparency Rules, the Companyadvises that its issued ordinary share capital as at 30 June 2014 comprised:Class of share capital Current month Prior month % change April 2014 March 2014Ordinary shares of 25 South African 403,230,989 403,087,361 0.036%cents eachE ordinary shares of 25 South African 697,896 697,896 -0.71%cents each(1) May 2014 April 2014Ordinary shares of 25 South African 402,847,323 403,230,989 0.018%cents eachE ordinary shares of 25 South African 692,760 697,896 -0.74%cents each(1) June 2014 May 2014Ordinary shares of 25 South African 403,364,237 402,304,917 0.015%cents eachE ordinary shares of 25 South African 690,984 692,760 -0.26%cents each(1)(1) E ordinary shares are issued to participants in the company's EmployeeShare Ownership Plan (ESOP) and its Black Economic Empowerment partner, IzingweHoldings (collectively "BEE Transaction") and on vesting, convert into ordinaryshares, in terms of the conversion formula. Once converted E ordinary arecancelled.The voting rights of all of these shares are identical with each share carryingthe right to one vote, except that holders of E ordinary shares will not beentitled to veto any resolution that would otherwise have been capable of beingpassed, or not, by the required majority of votes of the holders of ordinaryshares.The above figures may be used by shareholders as the denominator for thecalculation by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company, under theDisclosure and Transparency Rules.In addition to the ordinary share capital, the Company has in issue:2,000,000 A redeemable preference shares of 50 South African cents each; and778,896 B redeemable preference shares of 1 South African cent each.The A and B redeemable preference shares which are all held by a wholly-ownedsubsidiary of the Company may not be transferred.The Company holds no shares in Treasury.ANGLOGOLD ASHANTI LIMITED

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