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 March 17, 2023
Commission File Number 1-14846
AngloGold Ashanti Limited
(Name of registrant)
112 Oxford Road
Houghton Estate
Johannesburg, 2198
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.
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):
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):
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.
Yes No X
Enclosure: Press release: ANGLOGOLD ASHANTI LIMITED ISSUES ITS 2022 SUITE OF ANNUAL REPORTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
AngloGold Ashanti Limited
(Incorporated in the Republic of South Africa)
Reg. No. 1944/017354/06
ISIN: ZAE000043485 - JSE share code: ANG
CUSIP: 035128206 - NYSE share code: AU
("AngloGold Ashanti" or the "Company" or "the Group")
NEWS RELEASE
ANGLOGOLD ASHANTI LIMITED ISSUES ITS 2022 SUITE OF ANNUAL REPORTS, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
AngloGold Ashanti announces that it has today, Friday, 17 March 2023, issued the Group's suite of reports for the financial year ended 31 December 2022.
AngloGold Ashanti's suite of 2022 reports includes:
- Integrated Report
- Annual Financial Statements
- Sustainability Report
- Mineral Resource and Ore Reserve Report
- Notice of the 79 Annual General Meeting
These reports and documents communicate relevant aspects of AngloGold Ashanti's operating, sustainability and financial performance for the 2022 financial year, from 1 January to 31 December 2022 and are available at www.reports.anglogoldashanti.com
The Group Annual Financial Statements for the year ended 31 December 2022, on which Ernst &Young Inc. issued an unqualified audit report, does not contain changes to the International Financial Reporting Standards financial statements published on the Stock Exchange News Service of the JSE Limited on 22 February 2023. The unqualified audit report issued by Ernst &Young Inc. (which includes key audit matters) is available for inspection at the registered office of the Company and the Company website at https://www.anglogoldashanti.com
The 79th Annual General Meeting of AngloGold Ashanti (AGM) will be held entirely by electronic communication on Monday, 15 May 2023 at 13:00 (SA time). The record date to attend the AGM is Friday, 5 May 2023.
Posting of the Notice of Annual General Meeting to shareholders, which incorporates summarised financial statements for the year ended 31 December 2022, will commence on 13 April 2023 and a copy of the Notice of AGM will also be made available on the Company website at www.reports.anglogoldashanti.com
Kindly note the following salient details in relation to the Annual General Meeting:
Issuer name | AngloGold Ashanti Limited |
Type of instrument | Ordinary shares |
ISIN number | ZAE000043485 |
JSE code | ANG |
Meeting type | Annual General Meeting |
Meeting venue | Electronic Communication |
Record date - to determine which shareholders areentitled to receive the Notice of AGM | Friday, 30 March 2023 |
Publication/posting date | Thursday, 13 April 2023 |
Last day to trade - Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting | Tuesday, 2 May 2023 |
Record date to determine eligible shareholders that may attend, speak and vote at the Meeting | Friday, 5 May 2023 |
Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) | Thursday, 11 May 2023 by 13:00 (SA time) |
Meeting date | Monday, 15 May 2023 at 13:00 (SA time) |
Publication of results | Tuesday, 16 May 2023 |
Website link | www.reports.anglogoldashanti.com |
Further, AngloGold Ashanti's annual report, which includes the Group's annual financial statements for the year ended 31 December 2022, will be filed on Form 20-F with the United States Securities and Exchange Commission (SEC) today, 17 March 2023 and will be available on the SEC website at www.sec.gov and the Company website at www.reports.anglogoldashanti.com. Shareholders and holders of American Depositary Shares can request copies of the Company's annual financial statements free of charge from the Company Secretarial Department at companysecretary@anglogoldashanti.com
ENDS
Johannesburg
17 March 2023
JSE Sponsor: The Standard Bank of South Africa Limited
Media | ||
Chipo Mrara | +27 11 637 6012/+27 60 571 0797 | camrara@anglogoldashanti.com |
General inquiries | media@anglogoldashanti.com | |
Investors | ||
Yatish Chowthee | +27 11 637 6273 / +27 78 364 2080 | yrchowthee@anglogoldashanti.com |
Website: www.anglogoldashanti.com
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.
AngloGold Ashanti Limited
Date: March 17, 2023
By: /s/ _ LM GOLIATH
Name: LM Goliath
Title: Company Secretary