AngloGold - Granting of options to directors and company secretarial

AngloGold - Granting of options to directors and company secretarial            
ANGLOGOLD ASHANTI LIMITED                                                       
(formerly AngloGold Limited                                                     
(Registration number 1944/017354/06)                                            
(Incorporated in the Republic of South Africa)                                  
("AngloGold" or "the Company")                                                  
ISIN: ZAE000043485    JSE Share code: ANG                                       
GRANTING OF OPTIONS TO DIRECTORS 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          :         16 February 2005                     
   Effective date of grant       :         1 May 2004                           
   Strike price                  :         R221.00 per option                   
Vesting date                  :         Provided the performance conditions  
                                           under which the options were granted 
                                           are met, options will mature 3 years 
                                           from date of grant, namely           
1 May 2007.  Any options not         

                                           exercised by 1 May 2014 will         
                                           lapse.                               
   Class of security             :         Options to acquire ordinary shares   
Type of interest              :         Direct beneficial                    
Clearance was obtained in terms of 3.66 of the JSE Listings Requirements.       
Name                          Designation                  Options granted      
Jonah : SE                    Director                     50,000               
Johannesburg                                                                 
   18 February 2005                                                             
   JSE Sponsor  : UBS                                                           
Date: 18/02/2005 07:39:05 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department