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ANG
ANANO
ANG - AngloGold Ashanti Limited - Announces changes 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 CHANGES TO THE BOARD
On 2 October 2007, Anglo American plc announced their sale of 67.1 million
ordinary shares of AngloGold Ashanti Limited in a secondary offering. The offer
closed today, 9 October 2007 resulting in Anglo American plc`s holding in
AngloGold Ashanti reducing to 17.3%.
As a result of this reduction in shareholding, all the directors representing
Anglo American plc on the AngloGold Ashanti board, namely Mrs C Carroll and Mr R
Medori, together with his alternate Mr P G Whitcutt have resigned with immediate
effect.
Mr Edey, chairman of the board, expressed his appreciation to Mrs Carroll, Mr
Medori and Mr Whitcutt for the valuable contribution that they had made to the
board during their period of appointment.
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change Mr M Cutifani
Mrs C Carroll Resigned effective 9 October 2007
Mr R Medori (Alternate: Mr P G Whitcutt) Resigned effective 9 October 2007
Taking account of the above the board of directors should read as follows:
Directors Alternate
Mr R P Edey (Chairman) (British)
Dr T J Motlatsi (Deputy Chairman)
Mr M Cutifani (Chief Executive Officer) (Australian)
Mr F B Arisman (American)
Mr R E Bannerman (Ghanaian)
Mrs E le R Bradley
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, 9 October 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: 09/10/2007 17:12:07 Produced by the JSE SENS Department.
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