| 1 | Adopt the financial statements | For |
| 2 | Appoint the auditors | For |
| 3 | Re-elect Mr F. B. Arisman | Oppose |
| 4 | Re-elect Prof L. W. Nkuhlu | For |
| 5 | Appoint Mr Arisman as a member of the Audit and Corporate Governance Committee | For |
| 6 | Appoint Prof Nkuhlu as a member of the Audit and Corporate Governance Committee | For |
| 7 | General authority to allot and issue ordinary shares | For |
| 8 | Issue shares for cash | For |
| 9 | General authority to directors to issue convertible bonds | For |
| 10 | Approve the increase in non-executive directors’ fees | Oppose |
| 11 | Approve the increase in non-executive directors’ fees for board committee membership and meeting attendance | Oppose |
| 12 | Amend the AngloGold Limited Share Incentive Scheme | For |
| 13 | Amend the AngloGold Ashanti Limited Long Term Incentive Plan 2005 | For |
| 14 | Amend the AngloGold Ashanti Limited Bonus Share Plan 2005 | For |
| 15 | Specific authority to issue shares for the purposes of the incentive schemes adopted by the company | For |
| 16 | Approve the remuneration policy | Abstain |
| 17 | Acquisition of company’s own shares | For |
