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ANG
ANANO
ANG - AngloGold Ashanti Announces Appointment To The Board
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 APPOINTMENT TO THE BOARD
Following the announcement of 31 July 2007, the Chairman of AngloGold Ashanti,
Russell Edey, has this morning announced that Mark Cutifani was appointed to the
board effective 17 September 2007 as Chief Executive Officer designate.
Mr Cutifani will succeed Bobby Godsell as Chief Executive Officer on his
retirement with effect from 1 October 2007, when Mr Godsell also retires from
the company`s board.
Russell Edey said, "The board and management of AngloGold Ashanti welcomes Mark
to its fold and looks forward to the initiatives and focus that he brings with
him".
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change Mr M Cutifani
M Cutifani Appointment as CEO Designate
effective 17 September 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 M Cutifani (CEO Designate) (Australian)
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
Tuesday, 18 September 2007
JSE Sponsor - UB
Queries
South Africa Tel: Mobile: E-mail:
Steve Lenahan +27(0)11 637 6248 27(0)83 308 2200 slenahan@AngloGoldAshanti.com
Alan Fine +27(0)11 637 6383 +27 (0) 83 250 0757
afine@AngloGoldAshanti.com
Date: 18/09/2007 16:20:15 Produced by the JSE SENS Department.
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