Annual or Annual-Transition Report by a Foreign Non-Canadian Issuer — Form 20-F — SEA’34 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: 20-F Annual or Annual-Transition Report by a Foreign HTML 6.93M
Non-Canadian Issuer
2: EX-19.12020 Report Furnished to Security Holders HTML 237K
5: EX-19.1212020 Report Furnished to Security Holders HTML 49K
6: EX-19.1222020 Report Furnished to Security Holders HTML 50K
3: EX-19.132020 Report Furnished to Security Holders HTML 47K
7: EX-19.1512020 Report Furnished to Security Holders HTML 46K
8: EX-19.1522020 Report Furnished to Security Holders HTML 45K
9: EX-19.1982020 Report Furnished to Security Holders HTML 61K
4: EX-19.252020 Report Furnished to Security Holders HTML 313K
10: EX-19.4522020 Report Furnished to Security Holders HTML 52K
11: EX-19.4532020 Report Furnished to Security Holders HTML 52K
18: R1 Cover HTML 131K
19: R2 Income Statement HTML 128K
20: R3 Statement of Comprehensive Income Statement HTML 93K
21: R4 Statement of Financial Position HTML 149K
22: R5 Statement of Cash Flows HTML 148K
23: R6 Statement of Changes in Equity Statement HTML 94K
24: R7 Statement of Changes in Equity (Parenthetical) HTML 71K
25: R8 Accounting Policies HTML 218K
26: R9 Segmental Information HTML 196K
27: R10 Revenue From Product Sales HTML 55K
28: R11 Cost of Sales HTML 65K
29: R12 Corporate Administration, Marketing and Other HTML 54K
Costs
30: R13 Other Expense (Income) HTML 67K
31: R14 Finance Costs and Unwinding of Obligations HTML 60K
32: R15 Share of Associates and Joint Ventures' Profit HTML 65K
(Loss)
33: R16 Discontinued Operations and Assets and Liabilities HTML 103K
Held for Sale
34: R17 Employee Benefits HTML 68K
35: R18 Share-Based Payments HTML 137K
36: R19 Taxation HTML 124K
37: R20 Earnings (Loss) Per Ordinary Share HTML 99K
38: R21 Dividends HTML 55K
39: R22 Tangible Assets HTML 253K
40: R23 Right of Use Assets and Lease Liabilities HTML 145K
41: R24 Intangible Assets HTML 125K
42: R25 Material Partly-Owned Subsidiaries HTML 119K
43: R26 Investments in Associates and Joint Ventures HTML 245K
44: R27 Other Investments HTML 110K
45: R28 Inventories HTML 68K
46: R29 Trade, Other Receivables and Other Assets HTML 80K
47: R30 Cash Restricted for Use HTML 57K
48: R31 Cash and Cash Equivalents HTML 54K
49: R32 Share Capital and Premium HTML 79K
50: R33 Borrowings HTML 145K
51: R34 Environmental Rehabilitation and Other Provisions HTML 94K
52: R35 Provision for Pension and Post-Retirement Benefits HTML 98K
53: R36 Deferred Taxation HTML 85K
54: R37 Trade, Other Payables and Provisions HTML 64K
55: R38 Taxation HTML 67K
56: R39 Cash Generated From Operations HTML 75K
57: R40 Related Parties HTML 564K
58: R41 Contractual Commitments and Contingencies HTML 92K
59: R42 Financial Risk Management Activities HTML 292K
60: R43 Capital Management HTML 103K
61: R44 Subsequent Events HTML 48K
62: R45 Supplemental Condensed Consolidating Financial HTML 732K
Information
63: R46 Accounting Policies (Policies) HTML 335K
64: R47 Accounting Policies (Tables) HTML 80K
65: R48 Segmental Information (Tables) HTML 195K
66: R49 Revenue From Product Sales (Tables) HTML 54K
67: R50 Cost of Sales (Tables) HTML 65K
68: R51 Corporate Administration, Marketing and Other HTML 54K
Costs (Tables)
69: R52 Other Expense (Income) (Tables) HTML 66K
70: R53 Finance Costs and Unwinding of Obligations HTML 60K
(Tables)
71: R54 Share of Associates and Joint Ventures' Profit HTML 65K
(Loss) (Tables)
72: R55 Discontinued Operations and Assets and Liabilities HTML 91K
Held for Sale (Tables)
73: R56 Employee Benefits (Tables) HTML 68K
74: R57 Share-Based Payments (Tables) HTML 138K
75: R58 Taxation (Tables) HTML 116K
76: R59 Earnings (Loss) Per Ordinary Share (Tables) HTML 99K
77: R60 Dividends (Tables) HTML 55K
78: R61 Tangible Assets (Tables) HTML 253K
79: R62 Right of Use Assets and Lease Liabilities (Tables) HTML 144K
80: R63 Intangible Assets (Tables) HTML 128K
81: R64 Material Partly-Owned Subsidiaries (Tables) HTML 118K
82: R65 Investments in Associates and Joint Ventures HTML 146K
(Tables)
83: R66 Other Investments (Tables) HTML 110K
84: R67 Inventories (Tables) HTML 67K
85: R68 Trade, Other Receivables and Other Assets (Tables) HTML 74K
86: R69 Cash Restricted for Use (Tables) HTML 57K
87: R70 Cash and Cash Equivalents (Tables) HTML 54K
88: R71 Share Capital and Premium (Tables) HTML 78K
89: R72 Borrowings (Tables) HTML 144K
90: R73 Environmental Rehabilitation and Other Provisions HTML 94K
(Tables)
91: R74 Provision for Pension and Post-Retirement Benefits HTML 98K
(Tables)
92: R75 Deferred Taxation (Tables) HTML 83K
93: R76 Trade, Other Payables and Provisions (Tables) HTML 64K
94: R77 Taxation (Tables) HTML 67K
95: R78 Cash Generated From Operations (Tables) HTML 75K
96: R79 Related Parties (Tables) HTML 572K
97: R80 Contractual Commitments and Contingencies (Tables) HTML 92K
98: R81 Financial Risk Management Activities (Tables) HTML 277K
99: R82 Capital Management (Tables) HTML 97K
100: R83 Supplemental Condensed Consolidating Financial HTML 734K
Information (Tables)
101: R84 ACCOUNTING POLICIES (Details) - Statement of HTML 94K
Comprehensive Income
102: R85 ACCOUNTING POLICIES (Details) - Narrative HTML 98K
103: R86 SEGMENTAL INFORMATION - Gold and By Product HTML 97K
Revenue (Details)
104: R87 SEGMENTAL INFORMATION - Profit (Loss) and Expenses HTML 87K
(Details)
105: R88 SEGMENTAL INFORMATION - Assets, Non-Current HTML 104K
Assets, Capital Expenditures (Details)
106: R89 Revenue From Product Sales (Details) HTML 52K
107: R90 Cost of Sales (Details) HTML 68K
108: R91 Corporate Administration, Marketing and Other HTML 53K
Costs (Details)
109: R92 Other Expense (Income) (Details) HTML 70K
110: R93 Finance Costs and Unwinding of Obligations HTML 60K
(Details)
111: R94 Share of Associates and Joint Ventures' Profit HTML 89K
(Loss) (Details)
112: R95 DISCONTINUED OPERATIONS AND ASSETS AND LIABILITIES HTML 124K
HELD FOR SALE - Narrative (Details)
113: R96 DISCONTINUED OPERATIONS AND ASSETS AND LIABILITIES HTML 88K
HELD FOR SALE - Results of Discontinued Operations
(Details)
114: R97 DISCONTINUED OPERATIONS AND ASSETS AND LIABILITIES HTML 89K
HELD FOR SALE - Assets and Liabilities Held for
Sale (Details)
115: R98 DISCONTINUED OPERATIONS AND ASSETS AND LIABILITIES HTML 77K
HELD FOR SALE - Loss on Sale of Discontinued
Operations (Details)
116: R99 EMPLOYEE BENEFITS (Details) - Schedule of Employee HTML 67K
Benefits
117: R100 EMPLOYEE BENEFITS (Details) - Restatement of HTML 57K
Employee Benefits
118: R101 SHARE-BASED PAYMENTS - Share-based Payment Expense HTML 61K
(Details)
119: R102 SHARE-BASED PAYMENTS - Equity-settled Plans HTML 107K
(Details)
120: R103 SHARE-BASED PAYMENTS - Narrative (Details) HTML 61K
121: R104 SHARE-BASED PAYMENTS - Cash-settled Plans HTML 55K
(Details)
122: R105 TAXATION - Income Tax Benefit (Expense) (Details) HTML 81K
123: R106 TAXATION - Disclosure Of Reconciliation To South HTML 88K
African Statutory Rate (Details)
124: R107 TAXATION - Unrecognised Tax Losses (Details) HTML 60K
125: R108 TAXATION - Narrative (Details) HTML 75K
126: R109 Earnings (LOSS) PER ORDINARY SHARE - Basic and HTML 76K
Diluted Earnings per Share (Details)
127: R110 Earnings (LOSS) PER ORDINARY SHARE - Dilutive HTML 59K
Shares (Details)
128: R111 Earnings (LOSS) PER ORDINARY SHARE - Headline HTML 80K
Earnings (Loss) per Share (Details)
129: R112 Dividends (Details) HTML 52K
130: R113 TANGIBLE ASSETS - Reconciliation of Property, HTML 165K
Plant and Equipment (Details)
131: R114 TANGIBLE ASSETS - Impairments and Derecognitions HTML 86K
of Tangible Assets (Details)
132: R115 TANGIBLE ASSETS - Cash Generating Units With HTML 60K
Marginal Headroom (Details)
133: R116 RIGHT OF USE ASSETS AND LEASE LIABILITIES - Right HTML 85K
of Use Assets (Details)
134: R117 RIGHT OF USE ASSETS AND LEASE LIABILITIES - Lease HTML 58K
Expenses (Details)
135: R118 RIGHT OF USE ASSETS AND LEASE LIABILITIES - HTML 54K
Narrative (Details)
136: R119 RIGHT OF USE ASSETS AND LEASE LIABILITIES - HTML 62K
Reconciliation of Lease Liabilities (Details)
137: R120 RIGHT OF USE ASSETS AND LEASE LIABILITIES - HTML 55K
Maturity Analysis of Lease Liabilities (Details)
138: R121 RIGHT OF USE ASSETS AND LEASE LIABILITIES - Lease HTML 52K
Liabilities (Details)
139: R122 INTANGIBLE ASSETS - Schedule of Reconciliation of HTML 90K
Changes in Intangible Assets and Goodwill
(Details)
140: R123 INTANGIBLE ASSETS - Impairment Calculation HTML 72K
Assumptions for Goodwill (Details)
141: R124 Material Partly-Owned Subsidiaries (Details) HTML 123K
142: R125 INVESTMENTS IN ASSOCIATES AND JOINT VENTURES - HTML 52K
Carrying Value of Investments (Details)
143: R126 INVESTMENTS IN ASSOCIATES AND JOINT VENTURES - HTML 70K
Interests in Associates (Details)
144: R127 INVESTMENTS IN ASSOCIATES AND JOINT VENTURES - HTML 153K
Investments in Joint Ventures (Details)
145: R128 Other Investments (Details) HTML 112K
146: R129 Inventories (Details) HTML 74K
147: R130 Trade, Other Receivables and Other Assets HTML 103K
(Details)
148: R131 Cash Restricted for Use (Details) HTML 57K
149: R132 Cash and Cash Equivalents (Details) HTML 53K
150: R133 Share Capital and Premium (Details) HTML 104K
151: R134 Borrowings (Details) HTML 307K
152: R135 Environmental Rehabilitation and Other Provisions HTML 86K
(Details)
153: R136 Provision for Pension and Post-Retirement Benefits HTML 128K
(Details)
154: R137 Deferred Taxation (Details) HTML 93K
155: R138 Trade, Other Payables and Provisions (Details) HTML 66K
156: R139 Taxation (Details) HTML 70K
157: R140 Cash Generated From Operations (Details) HTML 83K
158: R141 RELATED PARTIES - Related Party Transactions HTML 76K
(Details)
159: R142 RELATED PARTIES - Executive Directors' and HTML 172K
Prescribed Officers' Remuneration (Details)
160: R143 RELATED PARTIES - Director And Other Key HTML 241K
Management Personnel (Details)
161: R144 RELATED PARTIES - Directors and Key Management HTML 403K
Personnel (Details)
162: R145 RELATED PARTIES - Non-Executive Director HTML 92K
Remuneration (Details)
163: R146 RELATED PARTIES - Directors? and Prescribed HTML 110K
Officers? interests in AngloGold Ashanti Shares
(Details)
164: R147 CONTRACTUAL COMMITMENTS AND CONTINGENCIES - HTML 74K
Contractual Commitments (Details)
165: R148 CONTRACTUAL COMMITMENTS AND CONTINGENCIES - HTML 54K
Contingencies (Details)
166: R149 FINANCIAL RISK MANAGEMENT ACTIVITIES - Maturities HTML 102K
of Financial Liabilities (Details)
167: R150 FINANCIAL RISK MANAGEMENT ACTIVITIES - Maturities HTML 89K
of Lease Liabilities (Details)
168: R151 FINANCIAL RISK MANAGEMENT ACTIVITIES - Credit Risk HTML 72K
Exposure (Details)
169: R152 FINANCIAL RISK MANAGEMENT ACTIVITIES - Fair Value HTML 65K
of Financial Instruments (Details)
170: R153 FINANCIAL RISK MANAGEMENT ACTIVITIES - Assets HTML 70K
Measured at Fair Value on a Recurring Basis
(Details)
171: R154 FINANCIAL RISK MANAGEMENT ACTIVITIES -Narrative HTML 120K
(Details)
172: R155 FINANCIAL RISK MANAGEMENT ACTIVITIES - Interest HTML 93K
Rate Risk (Details)
173: R156 FINANCIAL RISK MANAGEMENT ACTIVITIES - Foreign HTML 64K
Exchange Risk (Details)
174: R157 CAPITAL MANAGEMENT (Details) - Narrative HTML 82K
175: R158 CAPITAL MANAGEMENT - Gearing Ratio (Details) HTML 113K
176: R159 Subsequent Events (Details) HTML 54K
177: R160 SUPPLEMENTAL CONDENSED CONSOLIDATING FINANCIAL HTML 50K
INFORMATION (Details) - Narrative
178: R161 SUPPLEMENTAL CONDENSED CONSOLIDATING FINANCIAL HTML 190K
INFORMATION - Condensed Consolidating Income
Statement (Details)
179: R162 SUPPLEMENTAL CONDENSED CONSOLIDATING FINANCIAL HTML 177K
INFORMATION - Condensed Consolidating Statement of
Financial Position (Details)
180: R163 SUPPLEMENTAL CONDENSED CONSOLIDATING FINANCIAL HTML 214K
INFORMATION - Condensed Consolidating Statement of
Cash Flow (Details)
182: XML IDEA XML File -- Filing Summary XML 355K
17: XML XBRL Instance -- au-20201231_htm XML 15.22M
181: EXCEL IDEA Workbook of Financial Reports XLSX 335K
13: EX-101.CAL XBRL Calculations -- au-20201231_cal XML 639K
14: EX-101.DEF XBRL Definitions -- au-20201231_def XML 2.26M
15: EX-101.LAB XBRL Labels -- au-20201231_lab XML 4.31M
16: EX-101.PRE XBRL Presentations -- au-20201231_pre XML 2.90M
12: EX-101.SCH XBRL Schema -- au-20201231 XSD 600K
183: JSON XBRL Instance as JSON Data -- MetaLinks 808± 1.23M
184: ZIP XBRL Zipped Folder -- 0001628280-21-005759-xbrl Zip 3.88M
‘EX-19.4532020’ — Report Furnished to Security Holders
RE: APPOINTMENT AS INTERIM CHIEF FINANCIAL OFFICER (CFO)
It is with great pleasure that I, on behalf of AngloGold Ashanti Limited confirm your appointment as the Acting Chief Financial Officer (Interim CFO) of the
Company, effective from 1 September 2020.
As you are aware, the current Chief Financial Officer (CFO) will be taking up the role of Interim Chief Executive Officer (CEO).
Your appointment as acting CFO shall endure until we have been able to appoint a permanent CEO and the appointed person commences employment at which time the Interim CEO shall resume her duties as CFO.
1.SALARY PACKAGE
1.1 Current SVP salary package
For the duration of your appointment as Interim CFO, your current salary package and all other terms and conditions of employment shall remain unchanged.
1.2 Interim CFO allowance
In addition to your current salary package, you will
be paid an acting allowance of ZAR72,222 (Seventy-two thousand, two hundred and twenty-two Rand) per month for the duration of your interim appointment.
2.INCENTIVE SCHEME
Your variable pay will be based on your normal remuneration package and your current DSP cash bonus and deferred share award opportunity subject to the rules of the scheme.
The Remco may exercise its discretion to increase your awards in consideration of the period in which you act in the Interim CFO position.
AngloGold Ashanti Limited
Reg No: 1944/017354/06
Directors: SM
Pityana (Chairman) KPM Dushnisky (Canadian) (Chief Executive Officer) KC Ramon (Chief Financial Officer) AM Ferguson (British) R Gasant AH Garner (American) NVB Magubane MDC Ramos MC Richter (American/Panamanian) JE Tilk (Canadian)
Acting Company Secretary: L Marwick
3.TERMINATION OF INTERIM CFO ROLE
On the expiration or termination of your appointment as Interim CFO, you will revert to your previous position as SVP: Group Finance. At this time, your previous duties and responsibilities as the SVP: Group Finance shall be revived, and you shall no longer have any obligations and/or authority arising out of your acting
appointment.
On the expiration or termination of your appointment as the Interim CFO, you will no longer be entitled to receive the acting allowance, or any other compensation related to the Interim CFO role.
Kindly confirm that this letter correctly records our understanding of your appointment by signing the duplicate copy thereof and returning it to Ms Christine Ramon via email.
Yours sincerely
Sipho M Pityana
Board Chairman
ACKNOWLEDGEMENT
I, Ian Kramer, hereby
acknowledge and agree with the terms and conditions set out in this letter:
