AngloGold Ashanti Limited (Incorporated in the Republic of South Africa) Reg. No. 1944/017354/06) ISIN No. ZAE000043485 - JSE share code: ANG CUSIP: 035128206 - NYSE share code: AU3 April 2014NEWS RELEASEANGLOGOLD ASHANTI PUBLISHES ITS 2013 ANNUAL REPORTS AND ISSUES A NO CHANGESTATEMENTAngloGold Ashanti announces that it has today, Thursday, 03 April 2014,published the group's suite of reports for the financial year ended 31 December2013 and commenced posting to shareholders the Notice of the Annual GeneralMeeting to be held on 14 May 2014 at the Auditorium, 76 Jeppe Street, Newtown,Johannesburg, South Africa, at 11:00am (SA time). The Notice of Meetingincorporates summarised financial statements for the year under review.The group annual financial statements for the year ended 31 December 2013 onwhich Ernst & Young Inc. issued an unqualified audit report, does not containany material changes to the IFRS financial statements published on 19 February2014 on SENS. The unqualified audit report issued by Ernst & Young is availablefor inspection at the registered office of the company.AngloGold Ashanti's suite of 2013 annual reports include:Integrated Report 2013Annual Financial Statements 2013Sustainability Report 2013Mineral Resource and Ore Reserve Report 2013Notice of the 70th Annual General MeetingThese reports and documents communicate all relevant aspects of AngloGoldAshanti's operating, sustainability and financial performance for the 2013financial year, from 1 January 2013 to 31 December 2013 and are available atwww.aga-reports.com.ENDSSponsor: UBS South Africa (Pty) LtdContactsMediaChris Nthite +27 (0) 11 637 6388/+27 (0) 83 301 [email protected] 2481Stewart Bailey +27 81 032 2563 / +27 11 637 6031 [email protected] [email protected] Bailey +27 81 032 2563 / +27 11 [email protected] 637 6031Sabrina Brockman +1 (212) 858 7702 / +1 646 [email protected](US & Canada) 379 2555Fundisa Mgidi +27 11 6376763 / +27 82 821 [email protected](South Africa) 5322General inquiries [email protected] statements contained in this document, other than statements ofhistorical fact, including, without limitation, those concerning the economicoutlook for the gold mining industry, expectations regarding gold prices,production, cash costs, cost savings and other operatingresults, return onequity, productivity improvements, growth prospects and outlook of AngloGoldAshanti's operations, individually or in the aggregate, including theachievement of project milestones, commencement and completion of commercialoperations of certain of AngloGold Ashanti's exploration and productionprojects and the completion of acquisitions and dispositions, AngloGoldAshanti's liquidityand capital resources and capital expenditures and theoutcome andconsequence of any potential or pending litigation or regulatoryproceedings or environmental, health and safety issues, are forward-lookingstatements regarding AngloGold Ashanti's operations, economic performance andfinancial condition. These forward-looking statements or forecasts involveknown and unknown risks, uncertainties and other factors that may causeAngloGoldAshanti's actual results,performance or achievements to differmaterially from the anticipated results, performance or achievements expressedor implied in these forward-looking statements. Although AngloGold Ashantibelieves that the expectations reflected in such forward-looking statements andforecastsare reasonable, no assurancecan be given that such expectations willprove to have been correct. Accordingly, resultscould differ materiallyfromthose set out in the forward-looking statements as a result of, among otherfactors,changes in economic,social and politicaland market conditions, thesuccessof business and operating initiatives, changes in the regulatoryenvironment and other government actions, including environmental approvals andrequirements, fluctuations in gold prices and exchange rates, the outcomeofpending or future litigation proceedings, and business and operational riskmanagement.For a discussion of such risk factors, refer to the prospectus supplement toAngloGold Ashanti's prospectus dated 17 July 2012 that was filed with theUnited States SEC on 26 July 2013 and to our annualreports on Form 20-F and anyprospectus supplement filed with theUnited States SEC subsequent to the dateofthis notice. These factors are not necessarily all of the important factorsthat could cause AngloGold Ashanti's actualresults to differ materially fromthose expressed in any forward-looking statements. Other unknown orunpredictable factorscould also have material adverse effects on futureresults.Consequently, readers are cautioned not to place undue relianceonforward-looking statements. AngloGold Ashanti undertakes no obligation toupdate publiclyor release any revisions to these forward-looking statements toreflect events or circumstances after the date of this Integrated Report or toreflect the occurrence of unanticipated events, except to the extent requiredby applicable law. All subsequent writtenor oral forward-looking statementsattributable to AngloGold Ashanti or any person acting on its behalf arequalified by the cautionary statements herein. This communication may containcertain "Non-GAAP" financial measures. AngloGold Ashanti utilisescertainNon-GAAP performance measuresand ratios in managing its business.Non-GAAPfinancial measures shouldbe viewed in addition to, and not as analternative for, the reported operatingresults or cash flow from operations orany other measures of performance preparedin accordance with IFRS. In addition,the presentation of these measuresmay not be comparable to similarly titledmeasures other companies may use. AngloGoldAshanti posts information that isimportant to investors on the main page of its websiteatwww.anglogoldashanti.com and underthe "Investors" tab on the main page. Thisinformation is updated regularly. Investors should visit this website to obtainimportant information about AngloGold Ashanti.AngloGold Ashanti LimitedIncorporated in the Republic of South Africa Reg No: 1944/017354/06ISIN No. ZAE000043485 - JSE share code: ANG CUSIP: 035128206 - NYSE share code:AU
Website: www.anglogoldashanti.com