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

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| 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:
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Details | L EATWELL | |
Date options exercised | 23 MARCH 2009 | |
Date options granted | 2 November 2004
4 May 2005
8 March 2006
3 May 2006 | |
Quantity of options exercised / shares allotted | 1,180 | |
Option exercise price | 614 at NIL 566 at R194.00 | |
Quantity of shares sold on the JSE | 1,180 | |
Quantity of shares acquired in own name | NIL | |
Market price per share (excluding costs) | R360.00 | |
Type of interest | Beneficial | |
% of total shares in issue | 0.000333365%
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24 March 2009
JSE Sponsor : UBS Limited
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