ANG - AngloGold - Results of AGM and Changes to the Board of Directors

ANG - AngloGold - Results of AGM and Changes to the Board of Directors          
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 ANNUAL GENERAL MEETING AND CHANGES TO THE
BOARD OF DIRECTORS                                                              
  Shareholders are advised that at the annual general meeting of shareholders   
of AngloGold Ashanti held on Friday, 4 May 2007, all ordinary and special       
resolutions, as specified in the notice of the meeting dated 26 March 2007, were
passed by the requisite majority of shareholders.                               
  The Special Resolution will be lodged with the Registrar of Companies for     
registration.                                                                   
At the annual general meeting, both Mr C B Brayshaw and Mr A J Trahar retired 
from the board.  Notice of their impending retirement had been made in the      
Company`s 2006 annual financial statements.                                     
  Mrs C Carroll has been appointed a non-executive directors of AngloGold       
Ashanti with effect from 5 May 2007.                                            
DIRECTORATE CHANGES                                                             
The following changes have taken place to the board of AngloGold Ashanti        
Limited:                                                                        
Name                                    Nature of Change                        
Mr Colin Bertram Brayshaw               Retired as a non-executive director     
                                         effective 5 May 2007                   
Mr Anthony John Trahar                  Retired as a non-executive director     
effective 5 May 2007                   

Mrs Cynthia Carroll                     Appointed a non-executive director      
                                         Effective 5 May 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 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 A.H. Calver   (British)      
Mr N F Nicolau                                                                  
Prof. L W Nkuhlu                                                                
Mr S M Pityana                                                                  
Mr S R Thompson                     (British)                                   
Mr S Venkatakrishnan                (British)                                   
  ends                                                                          
  Johannesburg                                                                  
4 May 2007                                                                    
  JSE Sponsor: UBS                                                              
NOTE FOR EDITORS                                                                
Cynthia Carroll was appointed Chief Executive Officer of Anglo American plc on 1
March 2007.                                                                     
She holds a Masters of Science degree in Geology from the University of Kansas  
and a Masters of Business Administration from Harvard University.  Prior to this
appointment, she spent the last 18 years in the aluminium industry of Alcan.    
Her responsibilities there embraced mergers and acquisitions, divestitures,     
joint ventures, plant management, research and technology, energy, finance,     
marketing and commercial development, human resources and provincial and        
international government relations.                                             
Prior to joining Alcan, Cynthia spent six years in gas and oil exploration,     
working in Colorado, Alaska, Wyoming, Utah and Montana.                         
ENDS                                                                            
Date: 04/05/2007 14:06:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.