Anglogold Ashanti - Board Change

Anglogold Ashanti - Board Change                                                
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")                                                
SAM JONAH MOVES TO NON-EXECUTIVE BOARD POSITION AT ANGLOGOLD ASHANTI            
   Sam Jonah has indicated that he wishes to move to a non-executive role on the
Board of AngloGold Ashanti in order to have more time with his family and to    
enable him to pursue interests outside AngloGold Ashanti.  He has agreed to     
remain an office bearer of the Company and will retain the title President, but 
will exercise this role as a non-executive director.  This move will become     
effective from 31 July 2005.                                                    
   AngloGold Ashanti Chairman, Russell Edey, commented: "I regret that we will  
have less of Sam"s time but thoroughly respect his reasons for wishing to make  
this move. I am pleased that he will remain an office bearer of the Company and 
will continue to be part of the collective leadership of AngloGold Ashanti."    
   Dr Jonah said, "I am delighted that the integration of Ashanti and AngloGold 
has gone very well, which I attribute largely to the excellent relationship I   
have with Bobby Godsell.  I look forward to my continuing role in AngloGold     
Ashanti, now in a non-executive capacity."                                      
   ends                                                                         
21 June 2005                                                                 
   JSE Sponsor: UBS                                                             
Date: 21/06/2005 04:49:04 PM Supplied by www.sharenet.co.za                     
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