Anglogold Ashanti Announces Change To Its Board

Anglogold Ashanti Announces Change To Its Board                                 
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")                                                
AngloGold Ashanti announces change to its board                                 
   Reginald Bannerman, an attorney with 48 years" experience, will be joining   
the Board of Directors of AngloGold Ashanti Limited with effect from 10 February
2006.  He is the principal partner at Bruce-Lyle, Bannerman & Thompson Attorneys
in Ghana.                                                                       
   Russell Edey, Chairman of the Board of Directors, commented: "We look forward
to the contribution this distinguished Ghanaian will make to the affairs of     
AngloGold Ashanti".                                                             
DIRECTORATE CHANGES                                                             
   The following changes have taken place to the board of AngloGold Ashanti     
Limited:                                                                        
Name                                            Nature of Change                
Mr R E Bannerman  (Non-executive director)      Appointed as a director         
                                                effective 10 February 2006      
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)                                              
Dr S E Jonah, KBE      (President) (Ghanaian)                                   
Mr R E Bannerman                   (Ghanaian)                                   
Mr F B Arisman                     (American)                                   
Mr S Venkatakrishnan                (British)                                   
Mrs E le R Bradley                                                              
Mr C B Brayshaw                                                                 
Mr R Carvalho Silva               (Brazilian)                                   
Mr R 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                  
   Queries                                                                      
   South Africa     Tel:             Mobile:          E-mail:                   
Steve Lenahan    +27(0)116376284  +27(0)833082200                            
                                             slenahan@AngloGoldAshanti.com      
   Alan Fine        +27(0)116376383  +27(0)832500757                            
                                             afine@AngloGoldAshanti.com         
ends                                                                         
   Johannesburg                                                                 
   10 February 2006                                                             
Date: 10/02/2006 10:16:08 AM Supplied by www.sharenet.co.za                     
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