ANGLOGOLD ASHANTI LIMITED - NOTICE OF GENERAL MEETING

ANGLOGOLD ASHANTI LIMITED - NOTICE OF 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/Company")                                                        
Notice of General Meeting                                                       
   Shareholders and holders of depositary shares are hereby advised that        
AngloGold Ashanti Limited will hold a general meeting of shareholders as        
follows:                                                                        
   Date:   Tuesday, 29 June 2004;                                               
   Venue:  The Johannesburg Country Club, Napier Road, Auckland Park,           
           Johannesburg, South Africa;                                          
Time:   11:00 South African time.                                            
   A circular to shareholders dated 11 June 2004 has been posted to all         
shareholders and beneficial owners of shares and a copy of the circular has been
posted on the AngloGold Ashanti website under the following link:               
http://www.anglogold.co.za/Reports/GMNotice.htm                              
Johannesburg                                                                    
14 June 2004                                                                    
ends                                                                            
Date: 15/06/2004 07:00:15 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department