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ANG - AngloGold Ashanti Announces Appointment To The 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 APPOINTMENT TO THE BOARD Following the announcement of 31 July 2007, the Chairman of AngloGold Ashanti, Russell Edey, has this morning announced that Mark Cutifani was appointed to the board effective 17 September 2007 as Chief Executive Officer designate. Mr Cutifani will succeed Bobby Godsell as Chief Executive Officer on his retirement with effect from 1 October 2007, when Mr Godsell also retires from the company`s board. Russell Edey said, "The board and management of AngloGold Ashanti welcomes Mark to its fold and looks forward to the initiatives and focus that he brings with him". DIRECTORATE CHANGES The following changes have taken place to the board of AngloGold Ashanti Limited: Name Nature of Change Mr M Cutifani M Cutifani Appointment as CEO Designate effective 17 September 2007 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) Mr M Cutifani (CEO Designate) (Australian) Mr F B Arisman (American) Mr R E Bannerman (Ghanaian) Mrs E le R Bradley Mrs C Carroll (American) Mr R Carvalho Silva (Brazilian) Mr R Medori (French) Mr P.G. Whitcutt Mr J H Mensah (Ghanaian) Mr W A Nairn Mr N F Nicolau Prof. L W Nkuhlu Mr S M Pityana Mr S R Thompson (British) Mr S Venkatakrishnan (British) ENDS Tuesday, 18 September 2007 JSE Sponsor - UB Queries South Africa Tel: Mobile: E-mail: Steve Lenahan +27(0)11 637 6248 27(0)83 308 2200 slenahan@AngloGoldAshanti.com Alan Fine +27(0)11 637 6383 +27 (0) 83 250 0757 afine@AngloGoldAshanti.com Date: 18/09/2007 16:20:15 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
