ANG - Anglogold Ashanti - No change statement

ANG - Anglogold Ashanti - No change statement                                   
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")                                                   
NO CHANGE STATEMENT                                                             
AngloGold Ashanti is pleased to announce that it has today posted to its        
shareholders, its Annual Financial Statements for the year ended 31 December    
2008.                                                                           
The annual financial statements forming part of this report contain no material 
modifications to the results for the year ended 31 December 2008 which were     
published on 6 February 2009.  Ernst & Young audited the annual financial       
statements and their unqualified report is available for inspection at the      
registered office of the company.                                               
The Annual Report for 2008 comprising the Annual Financial Statements, the      
Report to Society 2008 and the Mineral Resources and Ore Reserves 2008 is       
available at: www.aga-reports.com                                               
The Notice of Meeting for the Annual General Meeting of the company that will be
held at The Auditorium, 76 Jeppe Street, Newtown, Johannesburg, South Africa, on
Friday, 15 May 2009, at 11:00 (SA time) to transact the business as stated in   
the notice of the annual general meeting will be posted to shareholders on or   
about 14 April 2009.                                                            
ends                                                                            
27 March 2009                                                                   
Sponsor : UBS                                                                   
Queries:                                                                        
South Africa  Tel:                                                              
Queries                                                                         
Sicelo Ntuli Tel: +27(0)116376339       Mobile: +27(0)828536884                 
E-mail: SNTULI@AngloGoldAshanti.com                                             
Date: 27/03/2009 12:08:55 Supplied by www.sharenet.co.za                     
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