Anglo Gold Ashanti (Ghana) – Notice to shareholders
Notice is hereby given in terms of section 45(5)(a) of the Companies Act 71 of 2008, as amended (the “Act”), that the board of directors of the Company (the “Board”) at a meeting held on 18 May 2022, authorised the Company to provide direct or indirect financial assistance for the period from 18 May 2022 to 31 May 2023 to any one or more related or inter-related companies of the Company in terms of section 45 of the Act, pursuant to the authority granted to the Board for two years by shareholders at the annual general meeting held on 16 May 2022.
The aggregate financial exposure of the Company in respect of any financial assistance in terms of this resolution is approximately R500 million. Any financial assistance provided by the Company is to be provided in accordance with the Act.
ENDS
20 May 2022
Johannesburg
JSE Sponsor: The Standard Bank of South Africa Limited
CONTACTS
Media
Andrea Maxey +61 08 9435 4603/ +61 400 072 199 [email protected]
Chipo Mrara +27 11 637 6012/+27 60 571 0797 [email protected]
General inquiries [email protected]