UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Report on Form 6-K dated August 7, 2012
Commission File Number 1-14846
AngloGold Ashanti Limited
(Name of registrant)
76 Jeppe Street
Newtown, 2001
(P.O. Box 62117, Marshalltown, 2107)
South Africa
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F.
20-F or Form 40-F.
Form 20-F X
Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1):
Regulation S-T Rule 101(b)(1):
Yes
No X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7):
Regulation S-T Rule 101(b)(7):
Yes
No X
Indicate by check mark whether the registrant by furnishing the information contained in this Form
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the
Securities Exchange Act of 1934.
Yes
No X
Enclosure: Press release
ANGLOGOLD ASHANTI GIVES NOTICE TO
SHAREHOLDERS IN TERMS OF SECTION 45(5) OF THE
COMPANIES ACT 71 OF 2008
SHAREHOLDERS IN TERMS OF SECTION 45(5) OF THE
COMPANIES ACT 71 OF 2008
ANGLOGOLD ASHANTI LIMITED
(the “Company”)
NOTICE IN TERMS OF SECTION 45(5)(a) OF THE COMPANIES ACT, NO. 71 OF 2008
(“THE ACT”), OF THE RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY (THE “BOARD”), GRANTING FINANCIAL ASSISTANCE AS CONTEMPLATED
IN SECTION 45(2) OF THE COMPANIES ACT
(“THE ACT”), OF THE RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS OF THE
COMPANY (THE “BOARD”), GRANTING FINANCIAL ASSISTANCE AS CONTEMPLATED
IN SECTION 45(2) OF THE COMPANIES ACT
Notice is hereby given, in terms of Section 45(5)(a) of the Act, that, pursuant to the authority
granted to the Board by the shareholders in general meeting on 16 November 2011, the Board
of the Company has, on 3 August 2012, authorised the Company to provide financial
assistance (as more fully described below) in terms of section 45 of the Act.
granted to the Board by the shareholders in general meeting on 16 November 2011, the Board
of the Company has, on 3 August 2012, authorised the Company to provide financial
assistance (as more fully described below) in terms of section 45 of the Act.
The resolution adopted by the Board relates to the subscription for an ordinary share in the
share capital of AGRe Insurance Company Limited, a wholly owned subsidiary of the
Company, for US$15 million.
share capital of AGRe Insurance Company Limited, a wholly owned subsidiary of the
Company, for US$15 million.
The Board, before authorising the Company to provide the financial assistance in terms of
section 45 of the Act, satisfied itself that:
section 45 of the Act, satisfied itself that:
·
after considering all reasonably foreseeable financial circumstances of the Company,
the Company would, immediately after providing the guarantee, satisfy the solvency and
liquidity test as set out in Section 4 of the Act;
· the terms of the transaction are reasonable and fair to the Company; and
· all relevant provisions contained in the Company’s Memorandum of Incorporation in
terms of financial assistance have been satisfied.
the Company would, immediately after providing the guarantee, satisfy the solvency and
liquidity test as set out in Section 4 of the Act;
· the terms of the transaction are reasonable and fair to the Company; and
· all relevant provisions contained in the Company’s Memorandum of Incorporation in
terms of financial assistance have been satisfied.
For and on behalf of the Board
Lynda Eatwell
Company Secretary
Company Secretary
07 August 2012
This is a notice required in terms of the Act, and shareholders are not required to respond
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
AngloGold Ashanti Limited
Date: August 7, 2012
By:
/s/ L Eatwell
Name:
L EATWELL
Title: Company Secretary
Title: Company Secretary