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Anglogold Ashanti Limited (JSE:ANG)

Company Directors

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Prof Lumkile Wiseman Nkuhlu

Independent Non-Executive Director

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Mr Tito Titus Mboweni

Independent Non-Executive Chairman

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Mr Sipho Mila Pityana

Independent Non-Executive Director

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Mrs Nozipho Patricia January-Bardill

Independent Non-Executive Director

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Mr Srinivasan (Venkat) Venkatakrishnan

Chief Financial Officer & Chief Executive Officer

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Mr Rhidwaan Gasant

Independent Non-Executive Director

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Mr William Alan (Bill) Nairn

Independent Non-Executive Director

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Mr Michael James Kirkwood

Independent Non-Executive Director

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12

Anglogold Ashanti Limited Employees

WhosWho

Mark Cutifani

Mark Cutifani is Chief Executive Officer of Anglogold Ashanti which is a gold mining and refining company. He has worked at CVRD Inco, Sons of Gwalia, Normandy Mining, Western Mining Corporation, Savage Resources, Kalgoorlie Gold Mines and Coalcliff.

Shadwick Bessit

Shadwick Bessit is an Executive Director for Impala Platinum Holdings Limited. He is also an Operations Executive for Implats' Rustenburg Operations and a General Manager for Anglo Gold.

Matthews Temane

Matthews Temane is a former Long Distance Runner.

Shawn Snell

Currently Vice President: Finance and Supply Chain at Anglogold Ashanti Limited based in Johannesburg

Moshala Rhoda Matabane

Tshidiso Sephai

I skilled in both Internal and External Audits and i am a 2012 CIA candidate.

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