ANGLOGOLD ASHANTI LIMITED - GRANTING OF OPTIONS TO DIRECTORS OF ANGLOGOLD

ANGLOGOLD ASHANTI LIMITED - GRANTING OF OPTIONS TO DIRECTORS OF ANGLOGOLD       
ASHANTI LIMITED                                                                 
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 to 3.74 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          :         20 December 2004                     
Effective date of grant       :         1 November 2004                      
   Strike price                  :         R228.00 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 November 2007.  Any options not    
                                           exercised by 1 November 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      
Godsell : RM                  Director                     14,000               
Best : JG                     Director                     12,000               
Hodgson : DL                  Director                      8,000               
Williams : KH                 Director                      8,000               
Simelane : YZ                 Managing Secretary            5,000               
Bull : CR                     Company Secretary             2,600               
The above options granted form part of a total option grant of 1,151,000.       
Johannesburg                                                                    
22 December 2004                                                                
JSE Sponsor  : UBS                                                              
Date: 22/12/2004 09:56:56 AM Supplied by www.sharenet.co.za                     
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