will this do any ? any resolution i should change
Your selection(s) will be recorded as follows:
| | Item | Voting Recommendation | You Voted |
| 01 | A SPECIAL RESOLUTION TO APPROVE THE TRANSACTIONS PROVIDED FOR IN A SALE OF SHARES AND ASSOCIATED CLAIMS AGREEMENT AMONG ANGLOGOLD ASHANTI LIMITED, THE CORPORATION AND ITS WHOLLY-OWNED SUBSIDIARY FIRST URANIUM LIMITED, DATED MARCH 2, 2012, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH AS RESOLUTION 1 IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2012 ACCOMPANYING THIS VOTING INSTRUCTION FORM. | For | Against |
| 02 | A SPECIAL RESOLUTION TO APPROVE THE TRANSACTIONS PROVIDED FOR IN A SALE OF SHARES AND CLAIMS AGREEMENT AMONG GOLD ONE INTERNATIONAL LIMITED, THE CORPORATION AND FIRST URANIUM LIMITED, DATED MARCH 30, 2012, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH AS RESOLUTION 2 IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2012 ACCOMPANYING THIS VOTING INSTRUCTION FORM. | For | Against |
| 03 | A RESOLUTION TO APPROVE THE ISSUANCE OF COMMON SHARES IN CONNECTION WITH THE EXERCISE OF THE CORPORATION'S RIGHT TO REPAY ITS 4.25% SENIOR UNSECURED CONVERTIBLE CDN$150 MILLION DEBENTURES DUE JUNE 30, 2012 WITH COMMON SHARES IN ACCORDANCE WITH SECTION 3.7 OF THE INDENTURE GOVERNING THE DEBENTURES IN THE EVENT THAT THE CORPORATION DOES NOT PROCEED WITH THE TRANSACTIONS PROVIDED FOR IN THE ANGLOGOLD AGREEMENT AND THE GOLD ONE AGREEMENT OR EITHER OF THEM, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH AS RESOLUTION 3 IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2012 ACCOMPANYING THIS VOTING INSTRUCTION FORM. | For | Against |
| 04 | A SPECIAL RESOLUTION TO APPROVE THE TERMS OF A SUPPLEMENTAL INDENTURE IN RESPECT OF THE CORPORATION'S 7% SECURED CONVERTIBLE CDN$110 MILLION NOTES DUE MARCH 31, 2013, AND THE TERMS OF A SUPPLEMENTAL INENTURE IN RESPECT OF THE CORPORATION'S 11% SECURED CONVERTIBLE ZAR 418.6 MILLION NOTES DUE MARCH 31, 2013, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH AS RESOLUTION 4 IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2012 ACCOMPANYING THIS VOTING INSTRUCTION FORM. | For | Against |
| 05 | A SPECIAL RESOLUTION TO APPROVE THE CONTINUANCE OF THE CORPORATION UNDER THE LAWS OF ONTARIO AS IF THE CORPORATION HAD BEEN INCORPORATED UNDER THE LAWS OF ONTARIO, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH AS RESOLUTION 5 IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2012 ACCOMPANYING THIS VOTING INSTRUCTION FORM. | For | Against |
| 06 | IN THE EVENT THAT THE CONTINUANCE RESOLUTION IS PASSED, THE FOLLOWING TWO RESOLUTIONS SHALL BE VOTED ON AT THE MEETING OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF: A SPECIAL RESOLUTION TO APPROVE THE REORGANIZATION OF CAPITAL OF THE CORPORATION PURSUANT TO SECTON 86 OF THE INCOME TAX (CANADA), THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH AS RESOLUTION 6 IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2012 ACCOMPANYING THIS VOTING INSTRUCTION FORM. | For | Against |
| 07 | A RESOLUTION TO APPROVE THE BY-LAWS OF THE CORPORATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH AS RESOLUTION 7 IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 4, 2012 ACCOMPANYING THIS VOTING INSTRUCTION FORM. | For | Against |
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