ANG - Anglogold Ashanti Announces Results Of General Meeting

ANG - Anglogold Ashanti Announces Results Of General Meeting                    
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 RESULTS OF GENERAL MEETING                          
Shareholders are advised that at the general meeting of shareholders of         
AngloGold Ashanti held on Thursday, 22 May 2008, the ordinary resolution, as    
specified in the notice of the meeting dated 7 May 2008, was passed by the      
requisite majority of shareholders.                                             
Johannesburg                                                                    
22 May 2008                                                                     
JSE Sponsor: UBS                                                                
Date: 23/05/2008 08:19:01 Supplied by www.sharenet.co.za                     
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