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ANGLOGOLD ASHANTI PLC - Dividend: Confirmation of Currency Conversion to South African Rand and Finalisation Announcement

Release Date: 15/08/2025 07:05
Code(s): ANG     PDF:  
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Dividend: Confirmation of Currency Conversion to South African Rand and Finalisation Announcement

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")




NEWS RELEASE
DIVIDEND: CONFIRMATION OF CURRENCY CONVERSION TO SOUTH AFRICAN RAND AND
FINALISATION ANNOUNCEMENT

Further to the Company's announcement on Friday, 1 August 2025, shareholders were advised that the
Board of Directors had resolved to pay a dividend of 80 US cents per share for the three months ended 30
June 2025.

The US Dollar/Rand exchange rate applicable to the dividend payable in South African Rand to
shareholders on the South African section of the register on the record date for the payment of the dividend
has now been determined:

          Dividend                       Exchange rate1            Gross dividend per                Net dividend per
                                                                 ordinary share in South         ordinary share in South
                                                                  African Rand SA cents          African Rand SA cents
      Q2 2025 Interim                     17.51760                    1,401.40800                     1,121.12640
      dividend No. 5
 1. The applicable currency exchange rate is the Reuters New York Bid Closing Rate as determined on Wednesday, 13 August 2025.


In compliance with the requirements of Strate and the JSE Listings Requirements, the salient dates for
payment of the dividend are as follows for holders of ordinary shares on the JSE:

 Declaration date                                                                                                    Friday, 1 August
 Currency conversion rate for South African rands announcement date                                                 Friday, 15 August
 Last date to trade ordinary shares cum dividend                                                                   Tuesday, 19 August
 Ordinary shares trade ex-dividend                                                                               Wednesday, 20 August
 Record date                                                                                                        Friday, 22 August
 Payment date                                                                                                     Friday, 5 September


Dividends in respect of dematerialised shareholdings will be credited to shareholders' accounts with the
relevant CSDP or broker.

To comply with further requirements of Strate, share certificates may not be dematerialised or rematerialised
between Wednesday, 20 August 2025 and Friday, 22 August 2025, both days inclusive. No transfers
between South African, NYSE and Ghanaian share registers will be permitted between Friday, 15 August
2025 and Friday, 22 August 2025, both days inclusive.

Additional information for South African resident shareholders of the Company:

1.   AngloGold Ashanti had a total of 504,744,430 ordinary shares in issue at the dividend declaration
     date of 1 August 2025.
2.   AngloGold Ashanti's UK unique taxpayer reference number: 8303513314
3.   Dividends declared and paid by the Company to South African resident shareholders holding shares
     on the South African section of the register are subject to South African dividend tax ("SA DWT") of
     20% (subject to any applicable exemptions that may apply).
4.   Dividends will be paid net of SA DWT, to be withheld and paid to the South African Revenue Service.
     Such tax must be withheld unless beneficial owners of the dividend have provided the necessary
     documented proof to the regulated intermediary (being a broker, CSD participant, nominee company
     or the Company's transfer secretaries Computershare Investor Services (Pty) Ltd., Private Bag
     x9000, Saxonwold, 2132, South Africa) that they are exempt therefrom, or entitled to a reduced rate,
     as a result of any relevant double taxation agreement between South Africa and the country of tax
     domicile of such owner.
5.   The dividend will be distributed by the Company from retained earnings and is regarded as a
     "foreign dividend" (as defined in the South African Income Tax Act, No. 58 of 1962). Payment of the
     dividend for South African resident shareholders holding shares on the South African register will be
     made from the United Kingdom.
6.   For the avoidance of doubt, SA DWT, and therefore the information provided in this announcement, is
     only of direct application to shareholders on the South African section of the register.


Shareholders are encouraged to consult their professional tax advisers should they be in any doubt as to
the appropriate action to take.



ENDS

15 August 2025
JSE Sponsor: The Standard Bank of South Africa Limited

CONTACTS

Media


Andrea Maxey            +61 8 9425 4603 / +61 400 072 199   amaxey@aga.gold
General inquiries                                           media@anglogoldashanti.com


Investors

Andrea Maxey            +61 8 9425 4603 / +61 400 072 199   amaxey@aga.gold
Yatish Chowthee         +27 11 637 6273 / +27 78 364 2080   yrchowthee@aga.gold


Website: www.anglogoldashanti.com

Date: 15-08-2025 07:05:00
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