AngloGold Ashanti - Results of annual general meeting

AngloGold Ashanti - Results of annual 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 or the Company")                                         
Results of annual general meeting                                               
   Shareholders are advised that at the annual general meeting of shareholders  
of AngloGold Ashanti held on Thursday, 29 April 2004, all the ordinary and      
special resolutions, as specified in the notice of meeting dated 15 March 2004, 
were passed by the requisite majority of shareholders, with the exception of    
Ordinary Resolution Nos. 5 and 6 which were withdrawn.                          
   These latter two resolutions, which relate to the placement of shares under  
the control of the directors and authority to issue the unissued shares for     
cash, will be amended and proposed at a general meeting of shareholders which   
will be convened in the near future.                                            
   The special resolution will be lodged with the Registrar of Companies for    
registration.                                                                   
   As indicated in the directors" report forming part of the 2003 annual        
financial statements, Mr J Ogilvie Thompson and Mr N F Oppenheimer have retired 
from the board.  Mr S R Thompson and Mr P Lazarus Zim have been appointed       
directors of the company with effect from 30 April 2004 and Sir Sam Jonah has   
been appointed as an executive director and president of AngloGold Ashanti with 
effect from 1 May 2004.                                                         
   Johannesburg                                                                 
29 April 2004                                                                
   JSE Sponsor : UBS                                                            
Date: 29/04/2004 04:27:04 PM Supplied by www.sharenet.co.za                     
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