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| FROM | TO | |
|---|---|---|
| ANGLOGOLD LIMITED | 29/04/2004 |
Level 17, 221 St Georges Terrace, Perth WA 6000
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)The company has been deregistered as of 12/11/2024 | 12/11/2024 |
Strike-Off Action In Progress | 15/09/2024 |
delisted at entity's request under Listing Rule 17.11 | 27/06/2023 |
we understand the company delisted because of the trading infrequency and low volume of shares being traded on ASX and the compliance and administrative costs no longer justified the listing - the company's securities are still traded on the JSE, NYSE and GhSE | 27/06/2023 |
The suspension of trading in the securities of AngloGold Ashanti Limited will be lifted immediately following the release by AGG of an announcement advising that the dividend record date for CDI holders has changed to 18 March 2021. | 12/03/2021 |
On February 22, 2021 AngloGold Ashanti Ltd declared a dividend for the year ended 31 December 2021 of 705 South African cents per ordinary share. Due to an administrative error in lodging Form 3A.1, the record date for Dividend no. 122 for CDI holders has changed from 12 March 2021 to 18 March 2021. The ex-date is now 17 March 2021. The dividend payment date for CDI holders of 26 March 2021 is unchanged. The AUD dividend per CDI will be A$0.1186859. | 12/03/2021 |
The company releases a notice of dividend distribution. | 12/03/2021 |
The securities of AngloGold Ashanti Limited will be suspended from quotation immediately under Listing Rule 17.3. The securities will remain suspended until the basis of quotation of the dividend announced on 22 February 2021 is clarified | 12/03/2021 |
name changed from Anglogold Limited | 29/04/2004 |
RE: Compulsory Sale Process payment (paid 03 October 23) We refer to the AngloGold Ashanti Limited (AngloGold Ashanti or the Company) voluntary delisting from the ASX, announced on 12 May 2023. The Company has paid all brokerage and any related costs, levies or fees associated with the sale of Shares on the JSE on your behalf | 10/10/2023 14:16:03 |
Purchases Sales
| DATE | DIRECTOR | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|
| 06/03/2018 | Srinivasan Venkatakrishnan | 5,293 | $111.849 | $592,016.00 |
| 06/03/2018 | Srinivasan Venkatakrishnan | 11,632 | $111.680 | $0.00 |
| 27/02/2018 | Christine Ramon | 11,300 | $111.446 | $1,259,343.00 |
| 27/02/2018 | Christine Ramon | 6,320 | $113.000 | $714,160.00 |
| 26/02/2018 | Christine Ramon | 5,177 | $114.000 | $590,178.00 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Maria Ramos | Chairman | 01/06/2019 |
| Alberto Calderon | CEO | 01/09/2021 |
| Ian Kramer | CFO | 01/07/2022 |
| Alan Ferguson | Independent Director | 01/10/2018 |
| Rhidwaan Gasant | Independent Director | 12/08/2010 |
| Diana Sands | Independent Director | 01/06/2023 |
| Jochen Tilk | Independent Director | 01/01/2019 |
| Scott Lawson | Independent Director | 01/12/2021 |
| Jinhee Magie | Independent Director | 01/06/2023 |
| Sindiswa Zilwa | Independent Director | 01/04/2017 |
| Wiseman Nkuhlu | Independent Director | 04/08/2006 |
| Kojo Busia | Independent Director | 01/08/2020 |
| Albert Garner | Non Exec Director | 01/01/2015 |
| Maria Richter | Non Exec Director | 01/01/2015 |
| Nozipho January-Bardill | Non Exec Director | 01/10/2011 |
| Gillian Doran | Executive Director, CFO | 01/01/2023 |
| Rodney Ruston | Director | 01/01/2012 |
| Maria Esperanza Sanz Perez | General Counsel, Company Secretary | 01/09/2012 |
| Charles Carter | Investor Relations |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
