Anglogold Ashanti Limited - Dealings In Securities By Directors

Anglogold Ashanti Limited - Dealings In Securities By Directors                 
ANGLOGOLD ASHANTI LIMITED                                                       
(Registration number 1944/017354/06)                                            
(Incorporated in the Republic of South Africa)                                  
("AngloGold")                                                                   
ISIN: ZAE000043485    JSE Share code: ANG                                       
DEALINGS IN SECURITIES BY DIRECTORS OF ANGLOGOLD ASHANTI LIMITED                
IN TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME                                
In terms of JSE Listings Requirement 3.63 to 3.74 we give notice that the       
following director(s) have exercised share options, after having received       
clearance to do so in terms of Listings Requirement 3.66.  The options were     
granted in terms of the AngloGold Share Incentive Scheme.                       
In terms of the rules of the AngloGold Share Incentive Scheme, all options which
are not exercised within ten years from the date of grant, automatically lapse. 
In 1996, Mr R M Godsell was awarded options which will lapse during the period  
March to September 2006, unless exercised.  Mr Godsell has elected to exercise  
his rights in terms of the options granted during March and April 1996, and to  
use the after tax proceeds to purchase AngloGold Ashanti shares in his own name.
This has resulted in the following ordinary shares of the company having been   
allotted and traded on the JSE and acquired by Mr Godsell:                      
Details                                                                         
                                           R M GODSELL                          
Date options exercised                     12 September 2005                    
Quantity of shares allotted                25,100                               
Quantity of shares sold on the             16,383                               
JSE                                                                             
Quantity of shares acquired by R           8,717                                
M Godsell                                                                       
Type of interest                           Beneficial                           
Date options granted                       1 March 1996 and                     
                                           11 April 1996                        
Vesting period                             Over a 5 year period                 
Option exercise price                      R104.00                              
Market price                               R248.50                              
% of total shares in issue                 0.009483239%                         
12 September 2005                                                               
Sponsor: UBS                                                                    
Date: 13/09/2005 07:34:10 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department