ANG - Anglogold Ashanti Announces Change To The Bo
ANG
ANANO
ANG - Anglogold Ashanti Announces 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 CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that Mrs E Bradley retired from the board of AngloGold
Ashanti at the annual general meeting of shareholders of AngloGold Ashanti held
on Tuesday, 6 May 2008. Notice of her impending retirement had been made in the
Company`s 2007 annual financial statements.
Johannesburg
6 May 2008
JSE Sponsor : UBS
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mrs Elisabeth Bradley Retired from the board effective 6 May 2008
Taking account of the above the board of directors should read as follows:
Directors
Mr R P Edey (Chairman) (British)
Dr T J Motlatsi (Deputy Chairman)
Mr M Cutifani (Chief Executive Officer)
Mr F B Arisman (American)
Mr R E Bannerman (Ghanaian)
Mr J H Mensah (Ghanaian)
Mr W A Nairn
Prof. L W Nkuhlu
Mr S M Pityana
Mr S R Thompson (British)
Mr S Venkatakrishnan (British)
ends
Johannesburg
6 May 2008
JSE Sponsor : UBS
Date: 07/05/2008 08:23:01 Produced by the JSE SENS Department.
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