ANG - AngloGold Ashanti - Results of annual general meeting

ANG - AngloGold Ashanti - Results of annual general meeting                     
ANGLOGOLD ASHANTI LIMITED: 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 LIMITED: Results of annual general meeting                    
  Shareholders are advised that at the annual general meeting of shareholders   
of AngloGold Ashanti held on Wednesday, 11 May 2011, all ordinary and special   
resolutions, as specified in the notice of the meeting dated 29 March 2011, were
passed by the requisite majority of shareholders.                               
  The special resolutions will be filed with the Companies and Intellectual     
Property Commission in due course in accordance with the requirements of the    
Companies Act, 2008.                                                            
Johannesburg                                                                    
11 May 2011                                                                     
JSE Sponsor : UBS                                                               
Contacts                                                                        
                       Tel: E-mail:                                             
Alan Fine (Media)       +27 11 637 6383       afine@AngloGoldAshanti.com        
Mike Bedford (Investor) +27 11 637 6273       mbedford@anglogoldashanti.com     
Stewart Bailey(Investor) +1 2128364303        sbailey@anglogoldashanti.com      
Certain statements made in this communication, including, without limitation,   
those concerning the economic outlook for the gold mining industry, expectations
regarding gold prices, production, cash costs and other operating results,      
growth prospects and outlook of AngloGold Ashanti`s operations, individually or 
in the aggregate, including the completion and commencement of commercial       
operations of certain of AngloGold Ashanti`s exploration and production         
projects, the completion of announced mergers and acquisitions transactions,    
AngloGold Ashanti`s liquidity and capital resources, and expenditure and the    
outcome and consequences of any litigation proceedings or environmental issues, 
contain certain forward-looking statements regarding AngloGold Ashanti`s        
operations, economic performance and financial condition. Although AngloGold    
Ashanti believes that the expectations reflected in such forward-looking        
statements are reasonable, no assurance can be given that such expectations will
prove to have been correct. Accordingly, results could differ materially from   
those set out in the forward-looking statements as a result of, among other     
factors, changes in economic and market conditions, success of business and     
operating initiatives, changes in the regulatory environment and other          
government actions including environmental approvals and actions, fluctuations  
in gold prices and exchange rates, and business and operational risk management.
For a discussion of certain of these factors, refer to AngloGold Ashanti`s      
annual report for the year ended 31 December 2010, which was distributed to     
shareholders on 29 March 2011.  The company`s 2009 annual report on Form 20-F,  
was filed with the Securities and Exchange Commission in the United States on   
April 19, 2010 and as amended on May 18, 2010. AngloGold Ashanti undertakes no  
obligation to update publicly or release any revisions to these forward-looking 
statements to reflect events or circumstances after today`s date or to reflect  
the occurrence of unanticipated events.  All subsequent written or oral forward-
looking statements attributable to AngloGold Ashanti or any person acting on its
behalf are qualified by the cautionary statements herein.                       
AngloGold Ashanti posts information that is important to investors on the main  
page of its website at www.anglogoldashanti.com and under the "Investors" tab on
the main page.  This information is updated regularly. Investors should visit   
this website to obtain important information about AngloGold Ashanti.           
Date: 11/05/2011 17:12:00 Supplied by www.sharenet.co.za                     
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