Assuming an exchange rate of R8.2883/$, the gross dividend payable per ADS, which is subject to a 15%
South African withholding tax, is equivalent to 12 US cents. However the actual rate of payment will
depend on the exchange rate on the date for currency conversion.
To holders of Ghanaian Depositary Shares (GhDSs)
100 GhDSs represent one ordinary share.
2012
Last date to trade and to register GhDSs cum dividend
Friday, 24 August
GhDSs trade ex-dividend
Monday, 27 August
Record date
Friday, 31 August
Approximate payment date of dividend
Monday, 17 September
Assuming an exchange rate of R1/¢0.23572, the gross dividend payable per share, which is subject to a 15%
South African withholding tax, is equivalent to 0.2357 cedis. However, the actual rate of payment will depend on
the exchange rate on the date for currency conversion. In Ghana, the authorities have determined that
dividends payable to residents on the Ghana share register be subject to a final withholding tax at a rate of 8%.
In addition, the directors declared Q2:2012 Dividend No. E14 of 50 South African cents per E ordinary share,
payable to employees participating in the Bokamoso ESOP, which dividend is subject to a 15% withholding tax,
and 50 South African cents per E ordinary share payable to Izingwe Holdings (Proprietary) Limited. These
dividends will be paid on Friday, 14 September.
SPONSOR: UBS South Africa (Pty) Limited
ENDS
Contacts
Tel: E-mail:
Alan Fine (Media)
+27 (0) 11 637- 6383
/
+27 (0) 83 250 0757
afine@anglogoldashanti.com
Chris Nthite (Media)
+27 (0) 11 637 6388
/
+27 (0) 83 301 2481
cnthite@anglogoldashanti.com
Mike Bedford (Investors)
+27 (0) 11 637 6273
/
+27 (0) 82 3748820
mbedford@anglogoldashanti.com
Stewart Bailey (Investors)
+1 (212) 858 7701
/
+1 646 338 4337
sbailey@anglogoldashanti.com
Sabrina Brockman (Investors)
+1 (212) 858 7702
/
+1 646 379 2555
sbrockman@anglogoldashantiNA.com
Certain statements made in this communication, other than statements of historical fact, including, without limitation, those concerning the
economic outlook for the gold mining industry, expectations regarding gold prices, production, cash costs and other operating results, growth
prospects and outlook of AngloGold Ashanti’s operations, individually or in the aggregate, including the achievement of project milestones, the
completion and commencement of commercial operations of certain of AngloGold Ashanti’s exploration and production projects and the
completion of acquisitions and dispositions, AngloGold Ashanti’s liquidity and capital resources and capital expenditure and the outcome and
consequence of any potential or pending litigation or regulatory proceedings or environmental issues, are forward-looking statements or
forecasts regarding AngloGold Ashanti’s operations, economic performance and financial condition. These forward-looking statements or
forecasts involve known and unknown risks, uncertainties and other factors that may cause AngloGold Ashanti’s actual results, performance or
achievements to differ materially from the anticipated results, performance or achievements expressed or implied in these forward-looking
statements. Although AngloGold Ashanti believes that the expectations reflected in such forward-looking statements or forecasts are
reasonable, no assurance can be given that such expectations will prove to have been correct. Accordingly, results could differ materially from
those set out in the forward-looking statements as a result of, among other factors, changes in economic and market conditions, success of
business and operating initiatives, changes in the regulatory environment and other government actions including environmental approvals and
actions, fluctuations in gold prices and exchange rates, and business and operational risk management. For a discussion of certain of these
and other factors, refer to AngloGold Ashanti's annual report for the year ended 31 December 2011, which was distributed to shareholders on
4 April 2012, the company’s 2011 annual report on Form 20-F, which was filed with the Securities and Exchange Commission in the United
States on 23 April 2012 and the prospectus supplement to the company’s prospectus dated July 17, 2012 that was filed with the Securities and
Exchange Commission on July 25, 2012. These factors are not necessarily all of the important factors that could cause AngloGold Ashanti’s
actual results to differ materially from those expressed in any forward-looking statements. Other unknown or unpredictable factors could also
have material adverse effects on future results. Consequently, stakeholders are cautioned not to place undue reliance on forward-looking
statements. AngloGold Ashanti undertakes no obligation to update publicly or release any revisions to these forward-looking statements to
reflect events or circumstances after today’s date or to reflect the occurrence of unanticipated events, except to the extent required by
applicable law. All subsequent written or oral forward-looking statements attributable to AngloGold Ashanti or any person acting on its behalf
are qualified by the cautionary statements herein.
This communication may contain certain “Non-GAAP” financial measures. AngloGold Ashanti utilises certain Non-GAAP performance
measures and ratios in managing its business. Non-GAAP financial measures should be viewed in addition to, and not as an alternative for, the
reported operating results or cash flow from operations or any other measures of performance prepared in accordance with IFRS. In addition,
the presentation of these measures may not be comparable to similarly titled measures other companies may use.
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www.anglogoldashanti.com
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about AngloGold Ashanti.