Anglogold Ashanti Limited - Announces Results Of Annual General Meeting

Anglogold Ashanti Limited - Announces Results Of Annual General Meeting         
Anglogold Ashanti Limited                                                       
(formerly AngloGold Limited)                                                    
Incorporated in the Republic of South Africa                                 
   Registration Number: 1944/017354/06)                                         
   ISIN Number:ZAE000043485                                                     
   JSE Share Code: ANG                                                          
("AngloGold Ashanti/Company")                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
   Shareholders are advised that at the annual general meeting of shareholders  
of AngloGold Ashanti held on Friday, 29 April 2005, all ordinary and special    
resolutions, as specified in the notice of the meeting dated 30 March 2005, were
passed by the requisite majority of shareholders.                               
   The Special Resolution will be lodged with the Registrar of Companies for    
registration.                                                                   
As indicated in the directors" report forming part of the 2004 annual        
financial statements, Mr D L Hodgson has retired from the board.  Mr R Carvalho 
Silva and Mr N F Nicolau have been appointed executive directors with effect    
from 1 May 2005.                                                                
ENDS                                                                         
   Johannesburg                                                                 
   29 April 2005                                                                
Date: 29/04/2005 01:56:29 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department