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Dealings in Securities by a Director of AngloGold Ashanti Limited in terms of the AngloGold Share Incentive Scheme

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| Acrobat Version |
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| Friday, August 01, 2008 |
In terms of JSE Listings Requirement 3.63 AngloGold Ashanti gives notice that the following director has exercised share options, after having received clearance to do so in terms of Listings Requirement 3.66. The options were granted in terms of the AngloGold Share Incentive Scheme.
Mr S Venkatakrishnan has elected to exercise the options granted to him and to use the net proceeds after tax to purchase AngloGold Ashanti shares in his own name.
This has resulted in the following ordinary shares of the company having been allotted and traded on the JSE and acquired by Mr Venkatakrishnan.
| Details |
S VENKATAKRISHNAN |
| Date options exercised |
1 August 2008 |
| Date options granted |
4 May 2005 |
| Quantity of options exercised / shares allotted |
7,615 |
| Option exercise price |
NIL |
| Quantity of shares sold on the JSE |
7,615 |
| Quantity of shares acquired in own name |
4,569 |
| Market price per share (excluding costs) |
R241.25 |
| Type of interest |
Beneficial |
| % of total shares in issue |
0.002172137% |
JSE Sponsor: UBS
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