AngloGold Ashanti - Results of General Meeting

    AngloGold Ashanti - Results of General Meeting                              
    AngloGold Ashanti                                                           
    (Incorporated in the Republic of South Africa)                              
(Registration number 1944/017354/06)                                        
    ISIN: ZAE000043485 & JSE share code: ANG                                    
    ("AngloGold Ashanti" or "the Company")                                      
    RESULTS OF GENERAL MEETING                                                  
Shareholders are advised that, at a general meeting of AngloGold Ashanti    
    held on Monday, 11 December 2006, all the resolutions were passed by the    
    requisite majority of shareholders, as follows.                             
    Special resolutions:                                                        
*    to increase the share capital of the company through the creation of   
         4,280,000 new E ordinary shares of R0.25 each for the implementation   
         of an Employee Share Ownership Plan ("Bokamoso ESOP") and a Black      
         Economic Empowerment transaction ("BEE transaction"); and              
*    to amend the company`s memorandum and articles of association by       
         inserting a new article containing the rights and privileges attaching 
         to the new E ordinary shares.                                          
    Ordinary resolutions:                                                       
*    to adopt the Bokamoso ESOP                                             
    *    to issue shares for cash, namely:                                      
         *    up to 2,880,000 E ordinary shares to the Bokamoso ESOP;           
         *    up to 1,400,000 E ordinary shares to Izingwe Holdings             
(Proprietary) Limited pursuant to the BEE transaction; and        

         *    up to 960,000 ordinary shares to the Bokamoso ESOP                
    *    to place 1,760,000 ordinary shares under the control of directors of   
         the Company, to be allotted and issued for cash, at any time prior to  
31 December 2009 to trusts or entities established to hold and         
         administer such shares for the benefit of employees of the Company     
         employed in countries other than South Africa where the Company        
         carries out mining activities, as the directors, in their discretion,  
may determine; and                                                     
    *    to appoint the company secretary or any one director to do all such    
         things necessary to give effect to the implementation of all the       
         resolutions.                                                           
The special resolutions will be lodged with the Registrar of Companies for  
    registration as soon as possible                                            
    Johannesburg                                                                
    11 December 2006                                                            
Transactional sponsor                                                       
    Rand Merchant Bank                                                          
Date: 11/12/2006 13:45:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.