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ANG
ANANO
ANG - AngloGold - Results of AGM and Changes to the Board of Directors
AngloGold Ashanti Limited
Incorporated in the Republic of South Africa
Registration Number: 1944/017354/06)
ISIN Number: ZAE000043485
JSE Share Code: ANG
("AngloGold Ashanti/Company")
ANGLOGOLD ASHANTI ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING AND CHANGES TO THE
BOARD OF DIRECTORS
Shareholders are advised that at the annual general meeting of shareholders
of AngloGold Ashanti held on Friday, 4 May 2007, all ordinary and special
resolutions, as specified in the notice of the meeting dated 26 March 2007, were
passed by the requisite majority of shareholders.
The Special Resolution will be lodged with the Registrar of Companies for
registration.
At the annual general meeting, both Mr C B Brayshaw and Mr A J Trahar retired
from the board. Notice of their impending retirement had been made in the
Company`s 2006 annual financial statements.
Mrs C Carroll has been appointed a non-executive directors of AngloGold
Ashanti with effect from 5 May 2007.
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mr Colin Bertram Brayshaw Retired as a non-executive director
effective 5 May 2007
Mr Anthony John Trahar Retired as a non-executive director
effective 5 May 2007
Mrs Cynthia Carroll Appointed a non-executive director
Effective 5 May 2007
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 F B Arisman (American)
Mr R E Bannerman (Ghanaian)
Mrs E le R Bradley
Mrs C Carroll (American)
Mr R Carvalho Silva (Brazilian)
Mr R Medori (French) Mr P.G. Whitcutt
Mr J H Mensah (Ghanaian)
Mr W A Nairn Mr A.H. Calver (British)
Mr N F Nicolau
Prof. L W Nkuhlu
Mr S M Pityana
Mr S R Thompson (British)
Mr S Venkatakrishnan (British)
ends
Johannesburg
4 May 2007
JSE Sponsor: UBS
NOTE FOR EDITORS
Cynthia Carroll was appointed Chief Executive Officer of Anglo American plc on 1
March 2007.
She holds a Masters of Science degree in Geology from the University of Kansas
and a Masters of Business Administration from Harvard University. Prior to this
appointment, she spent the last 18 years in the aluminium industry of Alcan.
Her responsibilities there embraced mergers and acquisitions, divestitures,
joint ventures, plant management, research and technology, energy, finance,
marketing and commercial development, human resources and provincial and
international government relations.
Prior to joining Alcan, Cynthia spent six years in gas and oil exploration,
working in Colorado, Alaska, Wyoming, Utah and Montana.
ENDS
Date: 04/05/2007 14:06:01 Produced by the JSE SENS Department.
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