ANGLOGOLD ASHANTI PLC - Notice of 2025 Annual General Meeting

Notice of 2025 Annual General Meeting

AngloGold Ashanti plc
(Incorporated in England and Wales)
Registration No. 14654651
LEI No. 2138005YDSA7A82RNU96
ISIN: GB00BRXH2664
CUSIP: G0378L100
NYSE Share code: AU
JSE Share code: ANG


("AngloGold Ashanti", "AGA" or the "Company")


NOTICE OF 2025 ANNUAL GENERAL MEETING


The Company has today published its Notice of 2025 Annual General Meeting (the "Notice"), which can be viewed and
downloaded from reports.anglogoldashanti.com. The Company's 2025 Annual General Meeting (the "2025 AGM") is
scheduled to be held on Tuesday 27 May 2025 at 9:00 a.m. Mountain Daylight Time (which is 4:00 p.m. British Summer
Time and 5:00 p.m. South African Standard Time) at 6363 S. Fiddlers Green Circle, Suite 1000, Greenwood Village, CO
80111, USA.


Shareholders are invited to join the 2025 AGM virtually by following the instructions set out in the Notice. By joining the
2025 AGM virtually, shareholders will be able to view a live video feed of the 2025 AGM, submit voting instructions and
submit questions either in writing or via an audio line.


The Notice sets out the business proposed to be conducted at the 2025 AGM, with the record date set as Friday 4 April
2025 for the purposes of determining eligibility to receive the Notice and to vote at the 2025 AGM. The Notice will shortly
be posted to those shareholders who have elected to receive paper communications. AngloGold Ashanti's 2024 UK
Annual Report, which was published on Wednesday 26 March 2025, will also be posted to those shareholders who have
elected to receive paper communications and can be viewed and downloaded from AngloGold Ashanti's website at
reports.anglogoldashanti.com.


ENDS
London, Denver, Johannesburg
7 April 2025
JSE Sponsor: The Standard Bank of South Africa Limited


CONTACTS



Media
Andrea Maxey: +61 08 9425 4603 / +61 400 072 199         amaxey@anglogoldashanti.com
General inquiries                                        media@anglogoldashanti.com


Investors
Yatish Chowthee: +27 11 637 6273 / +27 78 364 2080       yrchowthee@aga.gold
Andrea Maxey: +61 08 9425 4603 / +61 400 072 199         amaxey@anglogoldashanti.com

Date: 07-04-2025 12:29:00
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