ANG - Dealings In Securities By A Director And Company Secretary Of Anglogold Ashanti Limited AngloGold Ashanti Limited Incorporated in the Republic of South Africa Registration Number: 1944/017354/06) ISIN Number:ZAE000043485 JSE Share Code: ANG ("AngloGold Ashanti/Company") DEALINGS IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY OF ANGLOGOLD ASHANTI LIMITED Following the announcement of 30 June 2008 in which it was disclosed that directors had exercised their rights in terms of the AngloGold Ashanti rights offer, the following director and company secretary have subsequently been advised by their respective CSDPs that they have been allotted additional shares in the AngloGold Ashanti rights offer as follows: Details/ Name RP Edey L Eatwell Total additional shares allotted 63 5 Date shares allotted 11 July 2008 11 July 2008 Total purchase price paid at R194 per share R12,222 R970 Type of interest: Beneficial Beneficial The necessary approval was obtained in terms of 3.66. Johannesburg 29 July 2008 JSE Sponsor : UBS Limited ENDS Queries South Africa Alan Fine (Media) Tel: +27(0)116376383 Mobile: +27(0)832500757 E-mail: afine@AngloGoldAshanti.com Joanne Jones (Media) Tel: +27(0)116376813 Mobile: +27(0)828960306 E-mail: jjones@AngloGoldAshanti.com Date: 29/07/2008 08:01:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.