Directors’ statement of responsibility and commitment

The AngloGold Ashanti board has ultimate responsibility for ensuring and confirming the integrity, accuracy and completeness of this report, as well as of our entire suite of 2020 reports. In this the board is supported by the Audit and Risk Committee and the Social, Ethics and Sustainability Committee.

The board believes that the report has been prepared in compliance with the International Integrated Reporting Council’s Integrated Reporting Framework. The board is of the view that the material issues identified have been addressed, that the information reported is correct and relevant, and that this report presents a fair and balanced view of AngloGold Ashanti’s integrated performance for the year ended 31 December 2020.

This report was approved by the board on 26 March 2021.

Board Chairperson

Maria Ramos

Chief Executive Officer (interim)

Christine Ramon

Chairperson: Audit and Risk Committee

Alan Ferguson

Chairperson: Social, Ethics and Sustainability Committee

Dr Kojo Busia

Chairperson: Remuneration and Human Resources Committee

Maria Richter

Independent non-executive directors:

Albert Garner, Rhidwaan Gasant, Nelisiwe Magubane, Jochen Tilk