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AngloGold Ashanti Limited: Results of Annual General Meeting

Acrobat Version
Friday, May 15, 2009
Shareholders are advised that at the annual general meeting of shareholders of AngloGold Ashanti held on Friday, 15 May 2008, all ordinary and special resolutions, as specified in the notice of the meeting dated 3 April 2009, were passed by the requisite majority of shareholders.

The Special Resolutions will be lodged with the Registrar of Companies for registration.

Johannesburg 15 May 2009
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