ANG - Dealings In Securities By Directors And Company Secretarial Of Anglogold Ashanti Limited ANGLOGOLD ASHANTI LIMITED (Registration number 1944/017354/06) (Incorporated in the Republic of South Africa) ("AngloGold") ISIN: ZAE000043485 & JSE Share code: ANG DEALINGS IN SECURITIES BY DIRECTORS AND COMPANY SECRETARIAL OF ANGLOGOLD ASHANTI LIMITED In terms of JSE Listings Requirement 3.63 we give notice that the company secretary has exercised share options, after having received clearance to do so in terms of Listings Requirement 3.66. The options were granted in terms of the AngloGold Share Incentive Scheme. This has resulted in the following ordinary shares of the company having been allotted and traded on the JSE. Details L Eatwell Company Secretary Date options exercised 27 November 2007 Date options granted 2 May 2003 Quantity of options exercised / Shares allotted 1 500 Option exercise price R221.90 Sale price per share R315.00 Total sale value R472,500.00 Pre-tax profit per share R93.10 Total pre-tax profit R139,650.00 Quantity of shares sold on the JSE 1,500 Quantity of shares acquired in own name NIL Type of interest Beneficial % of total shares in issue 0.000541416% 28 November 2007 JSE Sponsor: UBS Date: 28/11/2007 17:05:04 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.