ANG - Anglogold Ashanti Announces A Change To The Board Of Directors

ANG - Anglogold Ashanti Announces A Change To The Board Of Directors            
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 ANNOUNCES A CHANGE TO THE BOARD OF DIRECTORS                  
The directors of AngloGold Ashanti announce that Mr A H Calver has resigned as  
Mr W A Nairn`s alternate from the board of AngloGold Ashanti.                   
Mr Nairn, on behalf of the board, wishes to express his appreciation to Mr      
Calver for the valuable contribution that he has made to the board over the     
many years as an alternate director.                                            
DIRECTORATE CHANGES                                                             
The following changes have taken place to the board of AngloGold Ashanti        
Limited:                                                                        
Name                                                       Nature of Change     
Mr Arthur Harry Calver             Resigned as an alternate to Mr W A Nairn     
Taking account of the above the board of directors should read as follows:      
Directors                                     Alternate Directors               
Mr R P Edey                                  (Chairman) (British)               
Dr T J Motlatsi                              (Deputy Chairman)                  
Mr R M Godsell                               (Chief Executive                   
Officer)                            

Mr F B Arisman                               (American)                         
Mr R E Bannerman                             (Ghanaian)                         
Mrs E le R Bradley                                                              
Mrs C Carroll                                (American)                         
Mr R Carvalho Silva                          (Brazilian)                        
Mr R Medori                                  (French) Mr P.G. Whitcutt          
Mr J H Mensah                                (Ghanaian)                         
Mr W A Nairn                                                                    
Mr N F Nicolau                                                                  
Prof. L W Nkuhlu                                                                
Mr S M Pityana                                                                  
Mr S R Thompson                              (British)                          
Mr S Venkatakrishnan                         (British)                          
ends                                                                            
Johannesburg                                                                    
11 July 2007                                                                    
JSE Sponsor : UBS                                                               
Date: 11/07/2007 17:50:02 Supplied by www.sharenet.co.za                     
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