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AU AngloGold Ashanti

Filed: 16 Jul 12, 8:00pm

Exhibit 4.11

 

ISIN: ZAE000043485 ORDINARY SHARES JSE CODE ANG CERTIFICATE NUMBER TRANSFER NUMBER CODE ACCOUNT NUMBER DATE NUMBER OF SHARES ANGLOGOLD ASHANTI LIMITED Registration Number 1944/017354/06 (Incorporated in the Republic of South Africa) Registered Office - 76 Jeppe Street, Johannesburg 2001, (PO Box 62117, Marshalltown 2107) South Africa OFFICES Level 13, St Martins Tower 44 St George's Terrace Perth, WA 6000 (P O Box Z5046, Perth, WA 6831) Australia United States of America AngloGold Americas Inc. 445 Park Avenue, 9th Floor, Suite 950 New York NY 10022 United States of America United kingdom Secretaries St James's Corporate Services Limited 6 St James's Place London SW1A 1NP, England SHARE REGISTRARS South Africa Computershare investor Services (Pty) Ltd Ground Floor, 70 Marshall Street, Johannesburg 2001 {PO Box 61051, Marshalltown 2107), South Africa United Kingdom Computershare Investor Services PLC P O Box 82, The Pavilions Bridgwater Road, Bristol BS99 7NH, England Australia Computershare Investor Services Pty Limited Level 2, 45 St George's Terrace, Perth, WA 6000 (GPQ Box D182, Perth, WA 6840), Australia Ghana NTHC Limited Martco House, Off Kwame Nkrumah Avenue PO Box K1A 9563 Airport, Accra, Ghana This is to certify that the undermentioned is the registered holder of fully paid ordinary shares in the above-named Company as shown herein, subject to the memorandum and articles of association of the Company. NAME AND ADDRESS OF MEMBER NUMBER OF SHARES Of 25 CENTS EACH SPECIMEN DIRECTORS Given on behalf of the Company at Johannesburg on the date written above. No transfer of any portion of this holding can be registered without the production of this certificate. COMPUTERSHARE INVESTOR SERVICES (PTY) LTD Registration Number 2004/003647/07 Share Registrars 2558 Shesha 3574M