Exhibits to Form 20-F
 
 Exhibit Number
 Description
 Remarks
  Memorandum  and  Articles  of  Association  of AngloGold  Limited  as  in  effect  on  May  15, 2009
 Incorporated  by  reference  to  Exhibit  3.1  of
  AngloGold’s   statement  on  Form  F-3  filed  with  the
  Securities  and  Exchange  Commission  on
  August 31, 2009
  AngloGold Limited Share Incentive Scheme in effect April 4, 2003
 Incorporated by reference to Exhibit 19.4(c) of AngloGold’s  annual  report  on Form  20-F filed with the Securities and Exchange Commission on June 28, 2002
  Bonus Share Plan in effect on May 6, 2008
 Incorporated  by  reference  to  Exhibit  19.4.1.2 of  AngloGold’s  annual  report  on  Form  20-F filed  with  the  Securities  and  Exchange Commission on May 19, 2008
  Long-Term  Incentive  Plan  in  effect  April 29, 2005
 Incorporated  by  reference  to  Exhibit  19.4.1.3 of AngloGold Ashanti’s annual report on Form 20-F  filed  with  the  Securities  and  Exchange Commission on March 20, 2006
  Sale and Purchase Agreement dated January 27,  2009  among  AngloGold  Ashanti  Australia Limited,   Saddleback  Investments  Pty  Ltd,  Newmont
  Boddington    Corporation,  Newmont  Australia  Limited  and
  BGM Management Company Pty Ltd.
 Incorporated  by  reference  to  Exhibit  19.4.1.6 of  AngloGold’s  annual  report  on  Form  20-F filed  with  the  Securities  and  Exchange Commission on May 5, 2009
  Statement  regarding  how  loss/earnings  per share information was calculated
 See  note  9  to  the  consolidated  financial statements
  List of AngloGold Ashanti Limited subsidiaries
   Certification  of  Mark  Cutifani,  Chief  Executive Officer of AngloGold Ashanti Limited, pursuant to  Section  302  of  the  Sarbanes-Oxley  Act  of 2002
   Certification  of  Srinivasan  Venkatakrishnan, Chief  Financial  Officer  of  AngloGold  Ashanti Limited,  pursuant  to  Section  302  of  the Sarbanes-Oxley Act of 2002
   Certification  pursuant  to  18  U.S.C.  Section 1350,  as  adopted  pursuant  to  Section  906  of the Sarbanes-Oxley Act of 2002
   Consents  of  Ernst  &  Young,  independent registered public accounting firm
   Consent  of  KPMG,  independent  registered public accounting firm
      Consent  of  BDO  Stoy  Hayward  LLP, independent registered public accounting firm


E-2
 EXHIBIT 19.8
 
 PRINCIPAL SUBSIDIARIES AND OPERATING ENTITIES FOR THE YEAR ENDED 31 DECEMBER
 
 Percentage held
 
 Country of
 Incorporation
 Shares
 held
 2009
 Shares
 held
 2008
     Principal subsidiaries
 
 
 
 
 
                                           Operating subsidiaries
 (1)
 
 
 
 
 
 
                                      (2)
                          (3)
        (3)(4)
        (3)
              Principal  subsidiaries  are  those  subsidiaries  that  hold  material  contracts  and/or  act  as  borrowers  and/or guarantors of such material contracts.
 (1)
 All  the  operating  mines  in  South  Africa,  namely  Great  Noligwa,  Kopanang,  Moab  Khotsong,  Tau  Lekoa,  Mponeng,  Savuka  and TauTona, are all held by the parent company, AngloGold Ashanti Limited.
 (2)
 Operates the Cripple Creek & Victor gold mine, a wholly-owned operation.
 (3)
 Represents a joint venture entity.
 (4)
 Effective December 29, 2009, AngloGold Ashanti increased its interest from 38 percent to 41 percent.
 
 Country of incorporation – key
 
 
 1 Argentina
 7
 Isle of Man
 2 Australia
 8
 Mali
 3 Brazil
 9
 Namibia
 4 British Virgin Islands (BVI)
 10
 Tanzania
 5 Ghana
 11
 United States of America
 6 Republic of Guinea


EXHIBIT 19.12.1
 
 CERTIFICATION
 
 I, Mark Cutifani, certify that: 1.  I have reviewed this annual report on Form 20-F of AngloGold Ashanti Limited;
  fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
  all material respects the financial condition, results of operations and cash flows of the company as of, and for, the periods presented in this report;
  procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the company and have:
  designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
  designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
  conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
  period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company’s internal control over financial reporting; and
 
 financial reporting, to the company’s auditors and the audit committee of company’s board of directors (or persons performing the equivalent functions):
 
 reporting which are reasonably likely to adversely affect the company’s ability to record, process, summarize and report financial information; and
 
     Mark Cutifani      Chief Executive Officer


EXHIBIT 19.12.2
 CERTIFICATION
 
 I, Srinivasan Venkatakrishnan, certify that: 1.  I have reviewed this annual report on Form 20-F of AngloGold Ashanti Limited;
  fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
  all material respects the financial condition, results of operations and cash flows of the company as of, and for, the periods presented in this report;
  procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the company and have:
  designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
  designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
  conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
  period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company’s internal control over financial reporting; and
  financial reporting, to the company’s auditors and the audit committee of company’s board of directors (or persons performing the equivalent functions):
 
 reporting which are reasonably likely to adversely affect the company’s ability to record, process, summarize and report financial information; and
 
     Srinivasan Venkatakrishnan       Chief Financial Officer


EXHIBIT 19.13
 
 
 CERTIFICATION PURSUANT TO
 18 U.S.C. SECTION 1350,
 AS ADOPTED PURSUANT TO
 SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
   ending  December  31,  2009,  as  filed  with  the  Securities  and  Exchange  Commission  on  the  date  hereof  (the  “Report”),  the undersigned hereby certify that to the best of our knowledge:
 1.
  2.
 The  information  contained  in  the  Report  fairly  presents,  in  all  material  respects,  the  financial  condition  and results of operations of the Company.
 Date: April 19, 2010


E-6
 Exhibit 19.15.1
 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We  consent  to  the  incorporation  by  reference  in  the  Registration  Statements  on  Form  S-8 (No. 333-10990  and  No. 333-113789)  of  AngloGold  Ashanti  Limited  and  the  Registration Statement on Form F-3 (No. 333-161634 and No. 333-161634-01) of our report dated April 19, 2010,  with respect to the consolidated financial statements  of AngloGold Ashanti Limited and the  effectiveness  of  internal  control  over  financial  reporting  of  AngloGold  Ashanti  Limited included in this Annual Report (Form 20-F) for the year ended December 31, 2009. /s/    Ernst & Young Inc. Ernst & Young Inc. Registered Auditor Johannesburg Republic of South Africa April 19, 2010


E-7
 
 Exhibit 19.15.2
 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We  consent  to  the  incorporation  by  reference  in  the  Registration  Statements  on  Form  S-8 (No. 333-10990  and  No. 333-113789)  of  AngloGold  Ashanti  Limited  and  the  Registration Statement on Form F-3 (No. 333-161634 and No. 333-161634-01) of our report dated May 4, 2009,  with  respect  to  the  balance  sheet  of  Société  d’Exploitation  des  Mines  d’Or  de  Sadiola S.A. as of December 31, 2008, and the related statements of income, cash flows and changes in  stockholders’  equity  for  the  year  then  ended  ,  which  report  appears  in  the  December 31, 2009 Annual Report on Form 20-F of AngloGold Ashanti Limited. /s/    KPMG KPMG Registered Auditor Bloemfontein South Africa April 13, 2010


E-8
  Exhibit 19.15.3
  CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Société des Mines de Morila S.A. We hereby consent to the incorporation  by reference in the Registration Statements  on  Form S-8  (File  No. 333-10990  and  333-113789)  and  Form  F-3  (File  No.  333-161634  and  333-161634-01) of our report dated April 22, 2009 in respect of the  annual financial statements of Société  des  Mines  de  Morila  S.A.  for  the  year  ending  December 31,  2008  included  in  this Annual  Report  (Form 20-F)  of  AngloGold  Ashanti  Limited  for  the  year  ending  December 31, 2009.  /s/    BDO LLP BDO LLP London
  April 15, 2010
  BDO  LLP  is  a  limited  liability  partnership  registered  in  England  and  Wales  (with  registered number OC305127).  BDO LLP was formerly known as “BDO Stoy Hayward LLP.