AngloGold Ashanti announces Results of general meeting

AngloGold Ashanti announces Results of 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 general meeting                                                      
   Shareholders are advised that, at a general meeting of AngloGold Ashanti held
on Tuesday, 29 June 2004, ordinary resolutions were passed by the requisite     
majority of shareholders, authorising the directors of the company to allot and 
issue the authorised but unissued share capital of the company, as follows:     
   -   a maximum of 15,384,615 ordinary shares for the purposes of the          
conversion of the US$1,000,000,000, 2.375% Guaranteed Convertible Bonds issued  
by AngloGold Holdings plc;                                                      
   -   up to 10% of the remaining share capital of the company, after setting   
aside the ordinary shares required in terms of The AngloGold Share Incentive    
Scheme and for the purposes of the conversion of the above Guaranteed           
Convertible Bonds; and                                                          
   -   in terms of the Listings Requirements of the JSE Securities Exchange     
South Africa, issue for cash, any portion of the 10% of the share capital which 
has been placed under the control of the directors.                             
Johannesburg                                                                 
   29 June 2004                                                                 
JSE Sponsor                                                                     
UBS                                                                             
ends                                                                            
Date: 29/06/2004 04:38:46 PM Supplied by www.sharenet.co.za                     
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