UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Report on Form 6-K dated May 11, 2020
Commission File Number 1-14846
AngloGold Ashanti Limited
(Name of registrant)
76 Rahima Moosa Street
Newtown, 2001
(P.O. Box 62117, Marshalltown, 2107)
South Africa
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F.
Form 20-F X
Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
Yes
No X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
Yes
No X
Indicate by check mark whether the registrant by furnishing the information contained in this Form
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes
No X
Enclosure: Press release:
ANGLOGOLD ASHANTI LIMITED - NOTICE OF ANNUAL GENERAL
MEETING
1
AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06
ISIN. ZAE000043485 – JSE share code: ANG
CUSIP: 035128206 – NYSE share code: AU
(“AngloGold Ashanti” or the “Company”)
NEWS RELEASE
NOTICE OF ANNUAL GENERAL MEETING
The notice of the 76
The notice of the 76
th
Annual General Meeting of AngloGold Ashanti (AGM), which incorporates summarised
financial statements for the year ended 31 December 2019, has been distributed to AngloGold Ashanti
shareholders on Monday, 11 May 2020. A copy of the notice is also available on the Company’s website
(
shareholders on Monday, 11 May 2020. A copy of the notice is also available on the Company’s website
(
www.aga-reports.com
).
The AGM will be held entirely by electronic communication on Wednesday, 10 June 2020 at 14:00 (SA time)
as fully detailed in the notice. The reason for holding the AGM entirely by way of electronic communication is
as a result of the COVID-19 pandemic and the resultant prohibition on gathering of people and social
distancing protocols.
Salient dates:
• The record date for the purposes of receiving notice of the AGM (being the date on which a shareholder
must be registered in the Company’s register of shareholders in order to receive the notice of AGM), was
at the close of business on Thursday, 30 April 2020 (Notice Record Date).
at the close of business on Thursday, 30 April 2020 (Notice Record Date).
• The record date for the purposes of participating in and voting at the AGM (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 AGM) shall be the close of business on Friday, 5 June 2020 (Voting Record Date).
vote at the AGM) shall be the close of business on Friday, 5 June 2020 (Voting Record Date).
• Last day to trade in AngloGold Ashanti securities in order to be eligible to participate in and vote at the
AGM is Tuesday, 2 June 2020.
In the Remuneration Report contained in the Integrated Report published by the Company on
27 March 2020, reference was made to the Board of Directors’ (the Board) intention to propose a 2% US
dollar inflationary increase to the non-executive director fee of which details would be provided in the notice.
In accordance with measures being taken to mitigate the impact of COVID-19 on the business, the Board has
decided to withhold the proposal to increase the non-executive director fees.
ENDS
Johannesburg
11 May 2020
JSE Sponsor: The Standard Bank of South Africa Limited
11 May 2020
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Chris Nthite
+27 11 637 6388/+27 83 301 2481
cnthite@anglogoldashanti.com
General inquiries
media@anglogoldashanti.com
Investors
Sabrina Brockman
sbrockman@anglogoldashanti.com
Yatish Chowthee
+27 11 637 6273 / +27 78 364 2080
yrchowthee@anglogoldashanti.com
Fundisa Mgidi
+27 11 6376763 / +27 82 821 5322
fmgidi@anglogoldashanti.com
Website: www.anglogoldashanti.com
+1 646 880 4526/ +1 646 379 2555
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 11, 2020
By:
/s/ M E SANZ PEREZ________
Name:
Title:
Title:
EVP: Group Legal, Commercial & Governance
AngloGold Ashanti Limited
M E Sanz Perez