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Anglogold Limited - Results of annual general meeting

Release Date: 02/05/2002 08:19
Code(s): ANG
Wrap Text
Anglogold Limited
(Incorporated in the Republic of South Africa)
(Registration number 1944/017354/06)
("AngloGold")
JSE Share Code: ANG   ISIN: ZAE 000014601
Results of annual general meeting

Shareholders are advised that at the annual general meeting of shareholders
of AngloGold held on Tuesday, 30 April 2002, all the ordinary and special
resolutions, as specified in the notice of meeting dated 14 March 2002, were
passed by the requisite majority of shareholders.

The special resolutions will be lodged with the Registrar of Companies for
registration.
2 May 2002
JSE Sponsor
UBS WARBURG