Directorate Changes
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| Acrobat Version |
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| Friday, April 29, 2005 |
The following changes have taken place to the board of AngloGold Ashanti Limited:
| Name |
Nature of Change |
| Mr D L Hodgson |
Resigned as a director effective 29 April 2005 |
| Mr N F Nicolau |
Appointed as a director effective 1 May 2005 |
| Mr R Carvalho Silva |
Appointed as a director effective 1 May 2005 |
Taking account of the above the board of directors should read as follows:
| Directors |
|
Alternate Directors |
| Mr R P Edey (Chairman) |
(British) |
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| Dr T J Motlatsi (Deputy Chairman) |
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| Mr R M Godsell (Chief Executive Officer) |
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| Mr S E Jonah, KBE (President) |
(Ghanaian) |
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| Mr F B Arisman |
(American) |
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| Mr J G Best |
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| Mrs E le R Bradley |
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| Mr C B Brayshaw |
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| Mr R Carvalho Silva |
(Brazilian) |
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| Mr A W Lea |
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Mr P.G. Whitcutt |
| Mr W A Nairn |
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Mr A.H. Calver (British) |
| Mr N F Nicolau |
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| Mr S R Thompson |
(British) |
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| Mr A J Trahar |
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| Mr K H Williams |
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| Mr P L Zim |
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Mr D.D. Barber |
29 April 2005
JSE Sponsor - UBS |
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