AngloGold Ashanti Limited Long Term Incentive
Plan 2005 (LTIP) and the AngloGold Ashanti
Limited Bonus Share Plan 2005 (BSP)
6.1
to increase the aggregate limit of the
number AngloGold Ashanti ordinary
shares to be utilised for purposes of the
Share Incentive Schemes.
99.50%
0.50%
303,832,605
75.09%
1.48%
6.2
to increase the aggregate limit of the
number of shares to be allocated to
individual Eligible Employees.
99.40%
0.60%
306,566,305
75.76%
0.80%
Non-binding advisory endorsement
Advisory endorsement of the AngloGold Ashanti
remuneration policy
84.98%
15.02%
280,892,833
69.42%
7.15%
Special resolution number 1
Approval of non-executive directors’
remuneration for their service as directors
89.21%
10.79%
306,714,961
75.80%
0.77%
Special resolution number 2
General authority to directors to issue for cash,
those ordinary shares which the directors are
authorised to allot and issue in terms of ordinary
resolution number 5
95.91%
4.09%
306,579,934
75.77%
0.80%
Special resolution number 3
General authority to acquire the company’s own
shares
99.44%
0.56%
306,459,675
75.74%
0.83%
Special resolution number 4
Approval for the company to grant financial
assistance in terms of Sections 44 and 45 of the
Companies Act
98.22%
1.78%
303,921,974
75.11%
1.46%
Special resolution number 5
Amendment of the company’s Memorandum of
Incorporation
99.94%
0.06%
303,940,334
75.12%
1.45%
*Expressed as a percentage of 404,632,679 AngloGold Ashanti ordinary shares in issue as at Thursday, 30 April 2015,
being the Voting Record Date.
Special resolution number 5 will be filed with the Companies and Intellectual Property Commission in accordance with the
requirements of the Companies Act, No. 71 of 2008.
ENDS
6 May 2015
Johannesburg
JSE Sponsor: Deutsche Securities (SA) Proprietary Limited
Contacts
Media
Chris Nthite
+27 11 637 6388/+27 83 301 2481
cnthite@anglogoldashanti.com
Stewart Bailey
+27 81 032 2563 / +27 11 637 6031
sbailey@anglogoldashanti.com
General inquiries
media@anglogoldashanti.com
Investors
Stewart Bailey
+27 81 032 2563 / +27 11 637 6031
sbailey@anglogoldashanti.com
Sabrina Brockman (US & Canada)
+1 (212) 858 7702 / +1 646 379 2555
sbrockman@anglogoldashanti.com
Fundisa Mgidi (South Africa)
+27 11 6376763 / +27 82 821 5322
fmgidi@anglogoldashanti.com