ANG
ANANO
ANG - Anglogold Ashanti Announces A Change 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 A CHANGE TO THE BOARD OF DIRECTORS
The directors of AngloGold Ashanti announce that Mr A H Calver has resigned as
Mr W A Nairn`s alternate from the board of AngloGold Ashanti.
Mr Nairn, on behalf of the board, wishes to express his appreciation to Mr
Calver for the valuable contribution that he has made to the board over the
many years as an alternate director.
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mr Arthur Harry Calver Resigned as an alternate to Mr W A Nairn
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 N F Nicolau
Prof. L W Nkuhlu
Mr S M Pityana
Mr S R Thompson (British)
Mr S Venkatakrishnan (British)
ends
Johannesburg
11 July 2007
JSE Sponsor : UBS
Date: 11/07/2007 17:50:02 Produced by the JSE SENS Department.
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