% FROM="\InformationForInvestors\AnnualReport98\pages\approval.htm" SITE="anglogold-main" %>
Approval of statutory annual financial statements
The statutory annual financial statements and group annual financial statements for the year ended 31 December 1998 were approved by the Board of Directors on 12 March 1999 and are signed on its behalf by:
| Directors: | N F Oppenheimer | J G Best |
| Chairman | Executive Director, Finance | |
| R M Godsell | C B Brayshaw | |
| Chief Executive Officer | Chairman, Audit Committee | |
| Managing Secretary: | R N Duffy |
[ CONTENTS PAGE ]