ANG - Anglogold Ashanti Announces Results Of Annual General Meeting

ANG - Anglogold Ashanti Announces Results Of Annual General Meeting             
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 RESULTS OF ANNUAL GENERAL MEETING                   
  Shareholders are advised that at the annual general meeting of shareholders   
of AngloGold Ashanti held on Tuesday, 6 May 2008, all ordinary and special      
resolutions, as specified in the notice of the meeting dated 27 March 2008, were
passed by the requisite majority of shareholders.                               
The Special Resolutions will be lodged with the Registrar of Companies for      
registration.                                                                   
Johannesburg                                                                    
6 May 2008                                                                      
JSE Sponsor : UBS                                                               
Date: 07/05/2008 08:22:01 Supplied by www.sharenet.co.za                     
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