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Change to the Board of Directors
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| 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 |
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Alternate Directors |
| Mr R P Edey |
(Chairman) |
(British) |
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| Dr T J Motlatsi |
(Deputy Chairman) |
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| Mr M Cutifani |
(Chief Executive Officer) |
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| Mr F B Arisman |
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(American) |
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| Mr R E Bannerman |
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(Ghanaian) |
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| Mr J H Mensah |
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(Ghanaian) |
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| Mr W A Nairn |
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| Prof. L W Nkuhlu |
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| Mr S M Pityana |
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| Mr S R Thompson |
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(British) |
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| Mr S Venkatakrishnan |
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(British) |
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06 May 2008
JSE Sponsor - UBS
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