ANGLOGOLD ASHANTI LIMITED - DIRECTORATE CHANGES

ANGLOGOLD ASHANTI LIMITED - DIRECTORATE CHANGES                                 
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/Company")                                                           
DIRECTORATE CHANGES                                                             
We advise the following changes to the board of AngloGold Ashanti (previously   
AngloGold):                                                                     
Name                          Nature of Change                                  
Mr D.D. Barber*               Appointed as alternate to Mr P.L. Zim             
                              (Previously alternate to Mr J. Ogilvie Thompson)  
Mr S.E. Jonah+                Appointed a director                              
Mr N.F. Oppenheimer*          Resigned as a director                            
Mr J. Ogilvie Thompson*       Resigned as a director                            
Mr S.R. Thompson*             Appointed a director                              
Mr P.L. Zim*                  Appointed a director                              
*    w.e.f. 30 April 2004                                                       
+    w.e.f. 1 May 2004                                                          
Taking account of the above the board of directors should read as follows:      
Directors                                         Alternate Directors           
Mr R.P. Edey (British) (Chairman)                                               
Dr T.J. Motlatsi (Deputy Chairman)                                              
Mr R.M. Godsell (Chief Executive Officer)                                       
Mr S.E. Jonah, KBE (Ghanaian) (President)                                       
Mr F.B. Arisman (American)                                                      
Mr J.G. Best                                                                    
Mrs E. le R. Bradley                                                            
Mr C.B. Brayshaw                                                                
Mr D.L. Hodgson                                                                 
Mr A.W. Lea                                       Mr P.G. Whitcutt              
Mr W.A. Nairn                                     Mr A.H. Calver (British)      
Mr S.R. Thompson                                                                
Mr A.J. Trahar                                                                  
Mr K.H. Williams                                                                
Mr P.L. Zim                                       Mr D.D. Barber (British)      
ENDS                                                                            
JSE Sponsor:                                                                    
UBS                                                                             
30 April 2004                                                                   
Date: 30/04/2004 05:16:05 PM Supplied by www.sharenet.co.za                     
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