ANG - Anglogold Ashanti Limited - Results of annual general meeting

ANG - Anglogold Ashanti Limited - 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 LIMITED RESULTS OF ANNUAL GENERAL MEETING                     
Shareholders are advised that at the annual general meeting of shareholders     
of AngloGold Ashanti held on Friday, 7 May 2010, all ordinary and special       
resolutions, as specified in the notice of the meeting dated 11 March 2010,     
were passed by the requisite majority of shareholders.                          
The Special Resolution will be lodged with the Registrar of Companies for       
registration.                                                                   
ENDS                                                                            
Johannesburg                                                                    
7 May 2010                                                                      
JSE Sponsor : UBS                                                               
Contacts                                                                        
Tel:                                           

Alan Fine (Media)                +27(0)11 637 6383                              
E-mail: fine@AngloGoldAshanti.com                                               
Joanne Jones (Media)             +27(0)11 637 6813                              
E-mail: jjones@AngloGoldAshanti.com                                             
Sicelo Ntuli (Investors)         +27(0)11 637 6339                              
E-mail: sntuli@anglogoldashanti.com                                             
Stewart Bailey (Investors)       +1 212 836 4303    or +27 82 330 9628          
E-mail: sbailey@anglogoldashanti.com                                            
Certain statements made in this communication, including, without               
limitation, those concerning AngloGold Ashanti`s strategy to reduce its         
gold hedging position including the extent and effects of the reduction,        
the economic outlook for the gold mining industry, expectations regarding       
gold prices, production, cash costs and other operating results, growth         
prospects and outlook of AngloGold Ashanti`s operations, individually or in     
the aggregate, including the completion and commencement of commercial          
operations of certain of AngloGold Ashanti`s exploration and production         
projects, the resumption of production at AngloGold Ashanti`s mines in Ghana,   
the completion of announced mergers and acquisitions transactions, AngloGold    
Ashanti`s liquidity and capital resources, and expenditure and the outcome      
and consequences of any litigation proceedings or environmental issues,         
contain certain forward-looking statements regarding AngloGold Ashanti`s        
operations, economic performance and financial condition. Although AngloGold    
Ashanti believes that the expectations reflected in such forward-looking        
statements are reasonable, no assurance can be given that such expectations     
will prove to have been correct. Accordingly, results could differ materially   
from those set out in the forward-looking statements as a result of, among      
other factors, changes in economic and market conditions, success of business   
and operating initiatives, changes in the regulatory environment and other      
government actions including environmental approvals and actions, fluctuations  
in gold prices and exchange rates, and business and operational risk management.
For a discussion of certain of these factors, refer to AngloGold Ashanti`s      
annual report for the year ended 31 December 2009, which was distributed to     
shareholders on 30 March 2010.  The company`s annual report on Form 20-F, was   
filed with the Securities and Exchange Commission in the United States on April 
19, 2010. AngloGold Ashanti undertakes no obligation to update publicly         
or release any revisions to these forward-looking statements to reflect events  
or circumstances after today`s date or to reflect the occurrence of             
unanticipated events.  All subsequent written or oral forward-looking           
statements attributable to AngloGold Ashanti or any person acting on its        
behalf are qualified by the cautionary statements herein.                       
AngloGold Ashanti posts information that is important to investors on the       
main page of its website at www.anglogoldashanti.com and under the "Investors"  
tab on the main page.  This information is updated regularly.  Investors should 
visit this website to obtain important information about AngloGold Ashanti.     
Date: 07/05/2010 14:52:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.