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Directorate Changes

Acrobat Version
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)  
Dr T J Motlatsi (Deputy Chairman)    
Mr R M Godsell (Chief Executive Officer)    
Mr S E Jonah, KBE (President) (Ghanaian)  
Mr F B Arisman (American)  
Mr J G Best    
Mrs E le R Bradley    
Mr C B Brayshaw    
Mr R Carvalho Silva (Brazilian)  
Mr A W Lea   Mr P.G. Whitcutt
Mr W A Nairn   Mr A.H. Calver (British)
Mr N F Nicolau    
Mr S R Thompson (British)  
Mr A J Trahar    
Mr K H Williams    
Mr P L Zim   Mr D.D. Barber

29 April 2005

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