Anglogold Ashanti Limited - Directorate Changes

Anglogold Ashanti Limited - Directorate Changes                                 
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")                                                
DIRECTORATE CHANGES                                                             
   The following changes have taken place to the board of AngloGold Ashanti     
Limited:                                                                        
Name                        Nature of Change                                    
Mr J G Best                 Resigned as a director effective 31 July 2005       
Mr A W Lea..................Resigned as a director effective 31 July 2005       
Mr S Venkatakrishnan        Appointed as a director effective 1 August 2005     
Mr R Medori                 Appointed as a director effective 1 August 2005     
Dr S E Jonah                Relinquished his appointment as an executive        
                            director but retains his position on the board of   
                            directors in the capacity as a non-executive        
                            director and President of the company, effective    
1 August 2005                                       

   Taking account of the above the board of directors should read as follows:   
Directors                                           Alternate Directors         
Mr R P Edey     (Chairman)               (British)                              
Dr T J Motlatsi (Deputy Chairman)                                               
Mr R M Godsell  (Chief Executive Officer)                                       
Mr S E Jonah, KBE (President)            (Ghanaian)                             
Mr F B Arisman                           (American)                             
Mr J G Venkatakrishnan                   (British)                              
Mrs E le R Bradley                                                              
Mr C B Brayshaw                                                                 
Mr R Carvalho Silva                      (Brazilian)                            
Mr A W Medori                            (French)   Mr P.G. Whitcutt            
Mr W A Nairn                                        Mr A.H. Calver  (British)   
Mr N F Nicolau                                                                  
Mr S R Thompson                          (British)                              
Mr A J Trahar                                                                   
Mr K H Williams                                                                 
Mr P L Zim                                          Mr D.D. Barber              
   ends                                                                         
1 August 2005                                                                
   JSE Sponsor - UBS                                                            
Date: 01/08/2005 11:02:04 AM Supplied by www.sharenet.co.za                     
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