ANG - Dealings In Securities By A Director Of Anglogold Ashanti Limited In Terms

ANG - Dealings In Securities By A Director Of Anglogold Ashanti Limited In Terms
                        Of The Anglogold Share Incentive Scheme                 
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 OF ANGLOGOLD ASHANTI LIMITED IN TERMS OF   
THE ANGLOGOLD SHARE INCENTIVE SCHEME                                            
  In terms of JSE Listings Requirement 3.63 AngloGold Ashanti gives notice that 
the following director has exercised share options, after having received       
clearance to do so in terms of Listings Requirement 3.66.  The options were     
granted in terms of the AngloGold Share Incentive Scheme.                       
  Mr S Venkatakrishnan has elected to exercise the options granted to him and   
to use the net proceeds after tax to purchase AngloGold Ashanti shares in his   
own name.                                                                       
  This has resulted in the following ordinary shares of the company having been 
allotted and traded on the JSE and acquired by Mr Venkatakrishnan.              
Details                Name of Director :               S Venkatakrishnan     
  Date options exercised                                  1 August 2008         
  Date options granted                                    1 August 2008         
  Quantity of options exercised / shares purchased        7,615                 
Option exercise price                                   NIL                   
  Quantity of shares sold on the JSE                      7,615                 
  Quantity of shares acquired in own name                 4,569                 
  Type of interest:                                       Beneficial            
Market price per share (excluding costs)                R241.25               
  % of total shares in issue                              0.002172137%          
Johannesburg                                                                    
1 August 2008                                                                   
JSE Sponsor : UBS                                                               
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: 01/08/2008 08:31:01 Supplied by www.sharenet.co.za                     
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