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Change to the Board of Directors


Acrobat Version
Wednesday, May 07, 2008
Shareholders are advised that Mrs E Bradley retired from the board of AngloGold Ashanti at the annual general meeting of shareholders of AngloGold Ashanti held on Tuesday, 6 May 2008. Notice of her impending retirement had been made in the Company’s 2007 annual financial statements.


DIRECTORATE CHANGES

The following changes have taken place to the board of AngloGold Ashanti Limited:

Name Nature of Change
Mrs Elisabeth le R Bradley    Retired from the board effective 6 May 2008


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 M Cutifani (Chief Executive Officer)    
Mr F B Arisman   (American)  
Mr R E Bannerman   (Ghanaian)  
Mr J H Mensah   (Ghanaian)  
Mr W A Nairn      
Prof. L W Nkuhlu      
Mr S M Pityana      
Mr S R Thompson   (British)  
Mr S Venkatakrishnan   (British)  


06 May 2008

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