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Dealings in securities by the Company Secretary of AngloGold Ashanti Limited in terms of the AngloGold Share Incentive Scheme

Acrobat Version
Tuesday, March 24, 2009
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:

DetailsL EATWELL
Date options exercised23 MARCH 2009
Date options granted2 November 2004
4 May 2005
8 March 2006
3 May 2006
Quantity of options exercised / shares allotted1,180
Option exercise price614 at NIL
566 at R194.00
Quantity of shares sold on the JSE1,180
Quantity of shares acquired in own nameNIL
Market price per share (excluding costs)R360.00
Type of interestBeneficial
% of total shares in issue0.000333365%

24 March 2009

JSE Sponsor : UBS Limited

Queries
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South Africa
Alan Fine (Media) +27 (0) 11 637 6383 +27 (0) 83 250 0757 afine@anglogoldashanti.com
Joanne Jones (Media) +27 (0) 11 637 6813 +27 (0) 82 896 0306 jjones@anglogoldashanti.com



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