ANGLOGOLD ASHANTI LIMITED

APPLICATION FOR LISTING OF CONSIDERATION SHARES

Application has been made for admission to the Official List of the London Stock Exchange of 1,601,328, 99,747 and 48,923 ordinary shares of ZAR0.25 in the Company (which has a standard listing in London and its primary listing in Johannesburg) which have been issued and allotted by the company. The 1,601,328, 99,747 and 48,923 ordinary shares in the Company were issued pursuant to the Share Incentive Scheme, the Bokomoso ESOP Trust and re an additional allotment re the BEE Transaction, respectively.

It is expected that such admission will become effective and that dealings in those shares will commence in London on 17 January 2012.

12 January 2012