AngloGold Ashanti - No change statement and notice of annual general meeting

AngloGold Ashanti - No change statement and notice of annual general meeting    
AngloGold Ashanti Limited                                                       
(formerly AngloGold Limited)                                                    
Incorporated in the Republic of South Africa                                 
   Registration Number: 1944/017354/06)                                         
   ISIN Number:ZAE000043485                                                     
   JSE Share Code: ANG                                                          
("AngloGold Ashanti/Company")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
   AngloGold Ashanti is pleased to announce that it has today posted to its     
shareholders, the Annual Report for the year ended 31 December 2004 and Notice  
of the Annual General Meeting.                                                  
   The annual financial statements forming part of this report contain no       
material modifications to the results for the year ended 31 December 2004 which 
were published on 28 January 2005.  Ernst & Young audited the annual financial  
statements and their unqualified report is available for inspection the         
registered office of the company.                                               
   The Annual General Meeting of the company will be held at The Vineyard Hotel,
Colinton Road, Newlands, Cape Town, South Africa on Friday, 29 April 2005, at   
11:00 (SA time) to transact the business as stated in the notice of the annual  
general meeting.                                                                
   ends                                                                         
   Johannesburg                                                                 
30 March 2005                                                                
Date: 30/03/2005 02:15:04 PM Supplied by www.sharenet.co.za                     
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