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Change to the Board of Directors
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| Acrobat Version |
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| Tuesday, July 29, 2008 |
The Chairman of AngloGold Ashanti, Russell Edey, announced that Simon Thompson has resigned from the board with effect from 28 July 2008.
Commenting on the announcement, Russell Edey said, "Since his appointment in 2004, Simon has provided invaluable guidance and support to the deliberations of the board. His resignation allows him the opportunity to pursue new opportunities and challenges. On behalf of the board and management we extend our best wishes to Simon for the future".
Johannesburg
29 July 2008
JSE Sponsor : UBS
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti Limited:
| Name |
Nature of Change |
| Mr S R Thompson |
Resigned from the board effective 28 July 2008 |
Taking account of the above the board of directors should read as follows:
| Directors |
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Alternate Directors |
| Mr R P Edey |
(Chairman) |
(British) |
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| Dr T J Motlatsi |
(Deputy Chairman) |
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| Mr M Cutifani |
(Chief Executive Officer) |
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| Mr F B Arisman |
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(American) |
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| Mr R E Bannerman |
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(Ghanaian) |
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| Mr J H Mensah |
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(Ghanaian) |
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| Mr W A Nairn |
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| Prof. L W Nkuhlu |
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| Mr S M Pityana |
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| Mr S Venkatakrishnan |
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(British) |
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29 July 2008
JSE Sponsor – UBS |
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