ANG - Anglogold Ashanti - Granting Of Rights To Acquire Ordinary Shares To

ANG - Anglogold Ashanti - Granting Of Rights To Acquire Ordinary Shares To      
        Directors And Company Secretarial Personnel In Terms Of The Anglogold   
        Share Incentive Scheme                                                  
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")                                                   
GRANTING OF RIGHTS TO ACQUIRE ANGLOGOLD ASHANTI ORDINARY SHARES TO DIRECTORS AND
COMPANY SECRETARY PERSONNEL OF ANGLOGOLD ASHANTI LIMITED IN TERMS OF THE        
ANGLOGOLD SHARE INCENTIVE SCHEME                                                
In terms of JSE Listings Requirement 3.63 we hereby provide the following       
information regarding the granting of options by the Company in terms of the    
AngloGold Share Incentive Scheme to directors and company secretarial personnel.
Date of notification:             23 March 2007                               
  Date of grant:                    16 March 2007                               
  Service date:                     1 January 2007                              
  Strike price:                     Nil cost to                                 
Vesting date:                     On 29 April 2005, shareholders approved     
                                    the introduction of two new incentive       
                                    plans, the key terms of which were          
                                    disclosed. The bonus share plan provides    
for the vesting of awards, in full,         

                                    three years from the date of service,       
                                    provided that the participant is still      
                                    in the employ of the company at the date    
of vesting. Awards granted in terms of      

                                    the long-term incentive plan vests three    
                                    years after date of service, to the         
                                    extent that the performance conditions,     
under which the awards were granted, are    

                                    met.  Any awards not exercised by           
                                    1 January 2017 will lapse.                  
  Class of security:                Awards to acquire ordinary shares           
Type of interest:                 Direct beneficial                           
  Clearance was obtained in terms of 3.66 of the JSE Listings Requirements.     
  Name                 Designation    Bonus share plan   Long-term incentive    
                                                                        Plan    
Godsell RM           Director                        7,453          25,087    
  Carvalho Silva R     Director                        3,618          12,188    
  Nicolau N F          Director                        3,618          12,188    
  Venkatakrishnan S    Director                        3,618          12,188    
Simelane YZ          Managing Secretary              1,199           4,873    
  Eatwell L            Company Secretary                 373           1,409    
  Total awards granted to directors and                                         
    company secretarial personnel                     19,879          67,933    
The awards above form                                                         
    part of a total grant of                         295,385        .313,835    
  Number of participants                               1,358              84    
Market value per award at date of grant               R322.00         R322.00   
Johannesburg                                                                    
23 March 2007                                                                   
JSE Sponsor : UBS                                                               
Date: 23/03/2007 16:54:51 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.