Anglogold Ashanti : Granting Of Rights To Acquire Ordinary Shares To Directors

Anglogold Ashanti : Granting Of Rights To Acquire Ordinary Shares To Directors  
In Terms Of The Anglogold Share Incentive Scheme                                
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")                                                   
GRANTING OF RIGHTS TO ACQUIRE ANGLOGOLD ASHANTI ORDINARY SHARES TO DIRECTORS OF 
ANGLOGOLD ASHANTI LIMITED IN TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME      
In terms of JSE Listings Requirement 3.63 we hereby provide the following       
information regarding the granting of options by the Company in terms of the    
AngloGold Share Incentive Scheme to directors and company secretarial personnel.
   Date of notification:        25 April 2006                                   
   Effective date of award:     8 March 2006                                    
Strike price:                Nil cost to participant (market value           
                                Per share at date of grant was R308.00)         
   Vesting date:                On 29 April 2005, shareholders approved the     
                                introduction of two new incentive plans.        
The bonus share plan provides for the vesting   

                                of awards, in full, three years from the        
                                effective date of grant, provided that the      
                                participant is still in the employ of the       
company at the date of vesting.  Awards         

                                granted in terms of the long-term incentive     
                                plan vests three years after the effective      
                                date of grant, subject to the achievement of    
the performance conditions under which the      

                                awards are  made.  As of the date of this       
                                announcement, no notification had been          
                                issued regarding awards to be made under the    
long-term incentive plan.  Any awards not       

                                exercised by 8 March 2016 will automatically    
                                expire.                                         
   Class of security:           Awards to acquire ordinary shares of the        
Company.                                        

   Type of interest:            Direct beneficial                               
   Clearance was obtained in terms of 3.66 of the JSE Listings Requirements.    
   Name                 Designation       No. of awards made       % of total   
pursuant to the   awards granted   

                                            Bonus Share Plan                    
   R MGodsell           Director                        6,140         2.4513%   
   R Carvalho Silva     Director                        3,045         1.2157%   
N F Nicolau          Director                        3,045         1.2157%   
   S Venkatakrishnan    Director                        3,425         1.3674%   
   Y Z Simelane :       Managing Secretary                875         0.3493%   
   Total awards granted to directors and                                        
company secretarial personnel                     16,530         6.5994%   
   The awards above form                                                        
     part of a total grant of                         250,483       100.0000%   
   Number of participants                               1,313                   
Johannesburg                                                                    
28 April 2006                                                                   
JSE Sponsor : UBS                                                               
Date: 28/04/2006 02:33:28 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department