Anglogold Ashanti announces results of annual general meeting

Anglogold Ashanti announces results of annual 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 annual general meeting                   
   Shareholders are advised that at the annual general meeting of shareholders  
of AngloGold Ashanti held on Friday, 5 May 2006, all ordinary and special       
resolutions, as specified in the notice of the meeting dated 15 March 2006, were
passed by the requisite majority of shareholders.                               
   The Special Resolution will be lodged with the Registrar of Companies for    
registration.                                                                   
   As anticipated in the 2005 Annual Report, Mr K H Williams retired from the   
board of directors and this is effective from 6 May 2006.                       
DIRECTORATE CHANGES                                                             
   The following changes have taken place to the board of AngloGold Ashanti     
Limited:                                                                        
Name                                                       Nature of Change     
Mr K H Williams  (executive director-marketing)      Resigned as a director     
                                                       effective 6 May 2006     
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)                               
Dr S E Jonah, KBE       (President) (Ghanaian)                                  
Mr R E Bannerman                   (Ghanaian)                                   
Mr F B Arisman                     (American)                                   
Mr S Venkatakrishnan                (British)                                   
Mrs E le R Bradley                                                              
Mr C B Brayshaw                                                                 
Mr R Carvalho Silva               (Brazilian)                                   
Mr R Medori                          (French)   Mr P.G. Whitcutt                
Mr W A Nairn                                    Mr A.H. Calver   (British)      
Mr N F Nicolau                                                                  
Mr S R Thompson                     (British)                                   
Mr A J Trahar                                                                   
Mr P L Zim                                      Mr D.D. Barber                  
   ends                                                                         
   Johannesburg                                                                 
   5 May 2006                                                                   
JSE Sponsor: UBS                                                             
Date: 05/05/2006 04:52:06 PM Supplied by www.sharenet.co.za                     
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