ANG - Anglogold Ashanti Announces Changes To Its Board

ANG - Anglogold Ashanti Announces Changes To Its Board                          
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 changes to its board                                
AngloGold Ashanti is pleased to announce the appointment of a new member to its 
Board of Directors.                                                             
Sipho Pityana was appointed to the AngloGold Ashanti board with effect from     
13 February 2007.  He is the executive chairman of Izingwe Holdings             
(Proprietary) Limited and has occupied strategic roles in both the public and   
private sectors, including the positions of director general of the national    
departments of Labour and Foreign Affairs.  He was formerly a senior executive  
of Nedbank and is currently a non-executive director of several companies       
including Bytes Technology Group (BTG), African Oxygen (Afrox), Munich Re and   
Aberdare Cables.                                                                
Russell Edey, Chairman of the Board of Directors, commented: "We welcome Sipho  
Pityana to our board and look forward to the contribution that he will doubtless
make to the success and sound governance of AngloGold Ashanti".                 
Simultaneously, AngloGold Ashanti announces the resignation from its Board of   
Dr Sam Jonah with immediate effect.  The Board has expressed its gratitude to Dr
Jonah for the contribution that he has made to the Board.                       
DIRECTORATE CHANGES                                                             
The following changes have taken place to the board of AngloGold Ashanti        
Limited:                                                                        
Name                              Nature of Change                              
Mr Sipho Mila                     Appointed as a non-executive director         
                                 effective 13 February 2007                     
Dr Samuel Esson Jonah             Resigned as a non-executive director          
effective 12 February 2007                     

Mr David Duncan Barber            Resigned as an alternate director             
                                 effective 4 August 2006                        
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                                                              
Mr C B Brayshaw                                                                 
Mr R Carvalho Silva               (Brazilian)                                   
Mr R Medori                       (French)      Mr P.G. Whitcutt                
Mr J H Mensah                     (Ghanaian)                                    
Mr W A Nairn                                    Mr A.H. Calver   (British)      
Mr N F Nicolau                                                                  
Prof. L W Nkuhlu                                                                
Mr S M Pityana                                                                  
Mr S R Thompson                    (British)                                    
Mr A J Trahar                                                                   
Mr S Venkatakrishnan               (British)                                    
  Queries                                                                       
South Africa     Tel:             Mobile:          E-mail:                    
  Steve Lenahan    +27(0)116376284  +27(0)833082200                             
                                            slenahan@AngloGoldAshanti.com       
  Alan Fine        +27(0)116376383  +27(0)832500757                             
afine@AngloGoldAshanti.com          

  ends                                                                          
  JSE Sponsor - UBS                                                             
  Johannesburg                                                                  
13 February 2007                                                              
Date: 13/02/2007 08:05:31 Supplied by www.sharenet.co.za                     
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