ANGLOGOLD LIMITED - RESULTS OF GENERAL MEETING - CHANGE OF NAME OF ANGLOGOLD

ANGLOGOLD LIMITED - RESULTS OF GENERAL MEETING - CHANGE OF NAME OF ANGLOGOLD    
LIMITED TO ANGLOGOLD                                                            
ANGLOGOLD LIMITED                                                               
Incorporated in the Republic of South Africa                                    
Registration Number: 1944/017354/06)                                            
ISIN Number:ZAE000043485                                                        
JSE Share Code: ANG                                                             
("AngloGold/Company")                                                           
RESULTS OF GENERAL MEETING - CHANGE OF NAME OF ANGLOGOLD LIMITED TO ANGLOGOLD   
ASHANTI LIMITED                                                                 
At the general meeting of shareholders of AngloGold held on Thursday, 8 April   
2004, the special resolution approving the change of name of AngloGold to       
AngloGold Ashanti Limited was passed by the requisite majority of shareholders. 
Ashanti Goldfields Company Limited has announced that its shareholders voted    
overwhelmingly in favour of the Scheme of Arrangement ("Scheme") for the merger 
of AngloGold and Ashanti at a shareholders" meeting which was held on 7 April   
2004.  The Scheme is expected to become effective, subject to confirmation of   
the Scheme by the High Court of Ghana, by the end of April 2004.  The change of 
name is conditional on the Scheme becoming effective and will be implemented    
once the Scheme becomes effective.                                              
AngloGold shareholders in possession of AngloGold share certificates need not   
take any action once the change of name is implemented, since the share         
certificates reflecting the old name of the Company will still be good for      
delivery.  Holders of dematerialised shares need not take any action as their   
accounts at their CSDP or broker will be automatically updated with the change  
of name by their CSDP or broker.                                                
The effective date of the merger between AngloGold and Ashanti and the          
consequent change of name to AngloGold Ashanti Limited will be announced in the 
South African press and through the news services of the various stock exchanges
once the High Court of Ghana approves the Scheme.                               
8 April 2004                                                                    
JOHANNESBURG                                                                    
JSE Sponsor : UBS                                                               
Date: 08/04/2004 02:29:39 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department