ANGLOGOLD ASHANTI LIMITED: Circ convening a general meeting

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: AU 
News Release 
8 February 2013 
A circular, including a notice convening a general meeting to be held on
Monday, 11 March 2013 at 11:00 South African time, in The Auditorium, 76 Jeppe
Street, Newtown, Johannesburg, South Africa was posted to shareholders today,
Friday, 8 February 2013. The record date for participation and voting at the
meeting is Friday, 1 March 2013. 
Shareholders will be asked to grant approval for the amendments to the Rules of
the Bonus Share and the Long Term Incentive Plans and a new Memorandum of
Incorporation for AngloGold Ashanti. 
The notice of the general meeting, including proxy and voting instruction forms
is available on the company's website under the following link: 
SPONSOR: UBS South Africa (Pty) Limited 

    Media          Tel:                                E-mail:                     

Alan Fine     +27-11 637- 6383 / +27 (0) 83 250   
Chris Nthite  +27 (0) 11 637 6388/+27 (0) 83 301 
Stewart       +1 646 338 4337/ +1 212 858-7702 /
Bailey        +27 83 253 2021                                                   
General       +27 11 637 6031              


Stewart Bailey    +1 646 338 4337/ +1 212     
                  858-7702 / +27 83 253 2021                                   

Sabrina Brockman  +1 (212) 858 7702 / +1 646  
(US & Canada)     379 2555                                                      
Mike Bedford (UK  +44 779 497 7881 / +44 1225    
& Europe)         93 8483                                                       
General inquiries +27 11 637 6059       


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
expenditures 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 and 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, social, political 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 17 July 2012 that was filed with the
Securities and Exchange Commission on 25 July 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. AngloGold Ashanti posts
information that is important to investors on the main page of its website at 
www.anglogoldashanti.comand under the "Investors" tab on the main page.  This
information is updated regularly.  Investors should visit this website to
obtain important information about AngloGold Ashanti. 

-0- Feb/08/2013 10:39 GMT
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