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Results of Annual General Meeting

Acrobat Version
Wednesday, May 07, 2008
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.

6 May 2008

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