AMERICAN DEPOSITARY SHARES Amended and Restated Deposit AgreementDeposit Agreement • May 14th, 2009 • Anglogold Ashanti LTD • Gold and silver ores • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of June 3, 2008 among ANGLOGOLD ASHANTI LIMITED (formerly known as AngoGold Limited), a limited liability company incorporated under the laws of the Republic of South Africa (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Shares issued hereunder.
AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of June 26, 1998Deposit Agreement • April 6th, 2006 • Anglogold Ashanti LTD • Gold and silver ores • New York
AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of June 26, 1998, as Amended and Restated as of August 5, 1998, and as Amended and Restated as of December 24, 2002 among ANGLOGOLD LIMITED, a limited liability company incorporated under the laws of the Republic of South Africa (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Receipts issued hereunder.
Exhibit A to Deposit AgreementDeposit Agreement • April 6th, 2006 • Anglogold Ashanti LTD • Gold and silver ores
The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that _____________________________________________________________ ____________________________________________________________, or registered assigns IS THE OWNER OF _________________________________
1323606 B.C. UNLIMITED LIABILITY COMPANYArrangement Agreement • September 17th, 2021 • Anglogold Ashanti LTD • Gold and silver ores • British Columbia
VOTING AGREEMENTVoting Agreement • September 17th, 2021 • Anglogold Ashanti LTD • Gold and silver ores
WHEREAS, in connection with an arrangement agreement dated as of the date hereof (the “Arrangement Agreement”), a copy of which has been provided to the Supporting Shareholder, the Purchaser, an affiliate of the Guarantor, is proposing to acquire all of the issued and outstanding common shares of Corvus Gold Inc., a corporation existing under the laws of the Province of British Columbia (the “Company”) (other than common shares owned by the Guarantor or its affiliates), subject to the terms and conditions set forth in the Arrangement Agreement (the “Proposed Transaction”);
Exhibit A to Deposit AgreementAmerican Depositary Receipt • April 26th, 2004 • Anglogold LTD • Gold and silver ores
The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that _____________________________________________________________ ____________________________________________________________, or registered assigns IS THE OWNER OF _________________________________
SHAREHOLDER AGREEMENTShareholder Agreement • February 5th, 2008 • Anglogold Ashanti LTD • Gold and silver ores • Colorado
SHAREHOLDER AGREEMENT, dated as of January 11, 2008 (this “Agreement”), by the undersigned shareholder (the “Shareholder”) of Golden Cycle Gold Corporation, a Colorado corporation (“Target”), for the benefit of AngloGold Ashanti Limited, a corporation organized under the laws of the Republic of South Africa (“Parent”).
CONTRACT OF EMPLOYMENTContract of Employment • March 19th, 2004 • Anglogold LTD • Gold and silver ores
SUBSCRIPTION AGREEMENT (COMMON SHARES - NON-BROKERED) INSTRUCTIONSSubscription Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores • British Columbia
STOCK PURCHASE AGREEMENT among ANGLOGOLD ASHANTI NORTH AMERICA INC., ANGLOGOLD ASHANTI USA INCORPORATED, ANGLOGOLD ASHANTI (COLORADO) CORP., GCGC LLC, and NEWMONT MINING CORPORATION and, solely as contemplated by Section 10.12, ANGLOGOLD ASHANTI...Stock Purchase Agreement • February 19th, 2016 • Anglogold Ashanti LTD • Gold and silver ores • New York
STOCK PURCHASE AGREEMENT (this “Agreement”) dated as of June 8, 2015, among AngloGold Ashanti North America Inc., a Colorado corporation (“Seller”), AngloGold Ashanti USA Incorporated, a Delaware corporation (“AGA-USA”), AngloGold Ashanti (Colorado) Corp., a Delaware corporation (the “Company”), GCGC LLC, a Colorado limited liability company (“GCGC”), and Newmont Mining Corporation, a Delaware corporation (“Purchaser”), and, solely as contemplated by Section 10.12, AngloGold Ashanti Limited, a South African public company (“AGA”).
THE BANK OF NEW YORKDeposit Agreement • May 14th, 2009 • Anglogold Ashanti LTD • Gold and silver ores
Deposit Agreement dated as of June 26, 1998, as amended and restated as of December 24, 2002 (the "Deposit Agreement"), by and among AngloGold Ashanti Limited, The Bank of New York, as Depositary, and the Owners and Beneficial Owners of American Depository Receipts issued thereunder
THIS DEED OF AMENDMENT NO. 4 TO THE TRANSACTIONTransaction Agreement • March 19th, 2004 • Anglogold LTD • Gold and silver ores
between AngloGold Limited, a publicly listed company incorporated under the laws of the Republic of South Africa ("AngloGold") and Ashanti Goldfields Company Limited, a publicly listed company incorporated under the laws of the Republic of Ghana ("Ashanti").
THIS DEED OF AMENDMENT NO. 1 TO THE TRANSACTIONTransaction Agreement • March 19th, 2004 • Anglogold LTD • Gold and silver ores
between AngloGold Limited, a publicly listed company incorporated under the laws of the Republic of South Africa ("AngloGold") and Ashanti Goldfields Company Limited, a publicly listed company incorporated under the laws of the Republic of Ghana ("Ashanti").
CONFIDENTIALITY AGREEMENT AMENDMENTConfidentiality Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores
THIS CONFIDENTIALITY AGREEMENT AMENDMENT (this “Amendment”) is made and entered into effective December 1, 2020 (the “Effective Date”).
SHAREHOLDER AGREEMENTShareholder Agreement • February 5th, 2008 • Anglogold Ashanti LTD • Gold and silver ores • Colorado
SHAREHOLDER AGREEMENT, dated as of January 11, 2008 (this “Agreement”), by the undersigned shareholder (the “Shareholder”) of Golden Cycle Gold Corporation, a Colorado corporation (“Target”), for the benefit of AngloGold Ashanti Limited, a corporation organized under the laws of the Republic of South Africa (“Parent”).
CONFIDENTIALITY AGREEMENTConfidentiality Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores • Nevada
This Confidentiality Agreement (“Agreement”) is made this 4 day of December, 2017 between CORVUS GOLD NEVADA INC., a Nevada corporation, located at 9088 Ridgeline Blvd., Ste. 103 Highlands Ranch, Colorado 80129, USA (“Corvus”) and AngloGold Ashanti (USA) Exploration Inc., a Delaware corporation, having its principal place of business at 6300 South Syracuse Way, Suite 500, Centennial, CO 80111 USA (the “Viewer”).
May 28, 2008Agreement and Plan of Merger • May 28th, 2008 • Anglogold Ashanti LTD • Gold and silver ores
Re: Agreement and Plan of Merger by and among AngloGold Ashanti Limited, AngloGold Ashanti USA Incorporated, GCGC LLC and Golden Cycle Gold Corporation, dated as of January 11, 2008, as amended May 27, 2008
FIRST AMENDMENT TO AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • May 28th, 2008 • Anglogold Ashanti LTD • Gold and silver ores • Colorado
Provided, however, that if the exercise price per share of any such Target Stock Option is greater than or equal to the ADS Market Price multiplied by the Exchange Ratio, then such Target Stock Option shall be exchanged for the aggregate number of ADSs (less any applicable income or employment Tax withholding as provided in Section 3.2(g)) equal to (i) the number of Target Company Shares acquirable upon exercise of Target Stock Option multiplied by (ii) $1.23 divided by (iii) the ADS Market Price.
SUBSCRIPTION AGREEMENT (COMMON SHARES – NON-BROKERED) INSTRUCTIONSSubscription Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores • British Columbia
s/ Alberto Calderon Acceptance: _________________________ /s/ Gillian Doran 29 August 2022 Date: ________________________Employment Agreement • March 17th, 2023 • Anglogold Ashanti LTD • Gold and silver ores
TRANSACTION AGREEMENTTransaction Agreement • March 19th, 2004 • Anglogold LTD • Gold and silver ores
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 26th, 2004 • Anglogold LTD • Gold and silver ores • New York
into as of 27 February 2004 by and between AngloGold Limited, a corporation organized under the laws of the Republic of South Africa (the "Company"), and Citigroup Global Markets Limited and Deutsche Bank AG London (collectively, the "Managers"). The Company and the Managers have entered into a Subscription Agreement dated 19 February 2004 (the "Subscription Agreement"), between the Company and the Managers. In order to induce the Managers to enter into the Subscription Agreement, the Company has agreed to provide the registration rights set forth in this Agreement.
CONFIDENTIALITY AGREEMENT AMENDMENTConfidentiality Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores
THIS CONFIDENTIALITY AGREEMENT AMENDMENT (this “Amendment”) is made and entered into effective the 4th day of December, 2019 (the “Effective Date”).
AGREEMENT DATED 18 FEBRUARY 2013 SYNDICATED BRIDGE LOAN FACILITY for ANGLOGOLD ASHANTI HOLDINGS PLC with CITIBANK, N.A., LONDON BRANCH, DEUTSCHE BANK AG, LONDON BRANCH AND GOLDMAN SACHS BANK USA as Bookrunners and Mandated Lead Arrangers with CITIBANK...Syndicated Bridge Loan Facility • April 26th, 2013 • Anglogold Ashanti LTD • Gold and silver ores
UNSECURED LOAN AND GUARANTY AGREEMENTUnsecured Loan and Guaranty Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores • Colorado
This Unsecured Loan and Guaranty Agreement (the “Agreement”) is made and dated as of May 4, 2021 (the “Loan Origination Date”) and is entered into by and among AngloGold Ashanti North America Inc., a Colorado corporation with an address of 4601 DTC Blvd., Suite 550, Denver, Colorado 80237 (“Lender”), Corvus Gold (USA) Inc., a Nevada corporation with an address of 9088 S. Ridgeline Blvd., Suite 103, Highlands Ranch, CO 80129 (“Borrower”), Corvus Gold Inc., a British Columbia corporation with an address of 700 West Pender, Suite 1750, Vancouver, BC, V6C 1G8 Canada (“Guarantor”), and Corvus Gold Nevada Inc., a Nevada corporation with an address of 9088 S. Ridgeline Blvd., Suite 103, Highlands Ranch, CO 80129 (“Subsidiary”). Lender, Borrower, Guarantor, and Subsidiary are sometimes referred to in this Agreement individually as a “Party” and in the plural as the “Parties”. Borrower, Guarantor, and Subsidiary are referred to in this Agreement collectively as the “Corvus Group”.
SHAREHOLDER AGREEMENTShareholder Agreement • February 5th, 2008 • Anglogold Ashanti LTD • Gold and silver ores • Colorado
SHAREHOLDER AGREEMENT, dated as of January 11, 2008 (this “Agreement”), by the undersigned shareholder (the “Shareholder”) of Golden Cycle Gold Corporation, a Colorado corporation (“Target”), for the benefit of AngloGold Ashanti Limited, a corporation organized under the laws of the Republic of South Africa (“Parent”).
Joint Filing AgreementJoint Filing Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores
This JOINT FILING AGREEMENT, dated as of July 13, 2021 (the “Agreement”) is between AngloGold Ashanti Limited and AngloGold Ashanti (U.S.A.) Exploration Inc. (together, the “Joint Filers”).
PURCHASE & SALE AGREEMENTPurchase & Sale Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores • Illinois
IN CONSIDERATION of the promises and the mutual agreements in this Agreement, and of other consideration (the receipt and sufficiency of which are acknowledged by each Party), the Parties (as hereinafter defined) agree as follows.
THIS DEED OF AMENDMENT NO. 2 TO THE TRANSACTIONTransaction Agreement • March 19th, 2004 • Anglogold LTD • Gold and silver ores
AGREEMENT (this "Amendment") dated this __ day of September 2003 has been entered into between AngloGold Limited, a publicly listed company incorporated under the laws of the Republic of South Africa ("AngloGold") and Ashanti Goldfields Company Limited, a publicly listed company incorporated under the laws of the Republic of Ghana ("Ashanti").
CONFIDENTIALITY AGREEMENT AMENDMENTConfidentiality Agreement • July 13th, 2021 • Anglogold Ashanti LTD • Gold and silver ores
THIS CONFIDENTIALITY AGREEMENT AMENDMENT (this “Amendment”) is made and entered into effective the 4th day of December, 2018 (the “Effective Date”).
AGREEMENTRevolving Credit Facility • March 29th, 2016 • Anglogold Ashanti LTD • Gold and silver ores
THIS DEED OF AMENDMENT NO. 3 TO THE TRANSACTIONTransaction Agreement • March 19th, 2004 • Anglogold LTD • Gold and silver ores
between AngloGold Limited, a publicly listed company incorporated under the laws of the Republic of South Africa ("AngloGold") and Ashanti Goldfields Company Limited, a publicly listed company incorporated under the laws of the Republic of Ghana ("Ashanti").
THIS DEED OF AMENDMENT NO. 5 TO THE TRANSACTIONTransaction Agreement • March 19th, 2004 • Anglogold LTD • Gold and silver ores
between AngloGold Limited, a publicly listed company incorporated under the laws of the Republic of South Africa ("AngloGold") and Ashanti Goldfields Company Limited, a publicly listed company incorporated under the laws of the Republic of Ghana ("Ashanti").
AGREEMENT DATED JULY 2012 SYNDICATED LOAN FACILITY for ANGLOGOLD ASHANTI HOLDINGS PLC and ANGLOGOLD ASHANTI USA INCORPORATED with AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED, THE BANK OF TOKYO- MITSUBISHI UFJ, LTD., BARCLAYS BANK PLC, CANADIAN...Syndicated Loan Facility • April 26th, 2013 • Anglogold Ashanti LTD • Gold and silver ores
