ANG - AngloGold Ashanti Limited - Dealings in securities by the company

ANG - AngloGold Ashanti Limited - Dealings in securities by the company         
secretary of Anglogold Ashanti Limited in terms of the Anglogold share incentive
scheme                                                                          
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")                                                 
DEALINGS IN SECURITIES BY THE COMPANY SECRETARY OF ANGLOGOLD ASHANTI LIMITED IN 
TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME                                   
In terms of JSE Listings Requirement 3.63 AngloGold Ashanti gives 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                  
  Date options exercised                             26 MAY 2010                
Date options granted                               1 November 2004            
                                                     16 March 2007              
                                                     17 March 2007              
  Quantity of options exercised / shares allotted    2,552                      
Option exercise price                              1,252 at NIL               
                                                     1,300 at R228.00           
  Quantity of shares sold on the JSE                 2,552                      
  Nature of sale                                     Shares sold on market      
Quantity of shares acquired in own name            NIL                        
  Market price per share (excluding costs)           R330.00                    
  Total value of shares sold                         R842,160.00                
  Type of interest                                   Beneficial                 
% of total shares in issue                         0.000703856%               
  27 May 2010                                                                   
  JSE Sponsor: UBS                                                              
  ENDS                                                                          
Queries                                                                         
South Africa                                                                    
Alan Fine (Media)  Tel:+27(0)11 637-6383  Mobile:+27(0)83 250 0757              
  E-mail:afine@AngloGoldAshanti.com                                             
Joanne Jones (Media)  Tel:+27(0)11 637- 6813  Mobile:+27(0)82 896 0306          
  E-mail:jjones@AngloGoldAshanti.com                                            
Date: 27/05/2010 08:00:08 Supplied by www.sharenet.co.za                     
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