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Tue 3 Jun 2008, 13:37 ANGNBK - Nedbank - Adjustment To The Terms & Conditions Of The ANGLOGOLD ASHANTI
JSE   ANGNBK
NEDB                                                                            
ANGNBK - Nedbank - Adjustment To The Terms & Conditions Of The ANGLOGOLD ASHANTI
LTD, Nedbank Warrant                                                            
Adjustment To The Terms & Conditions Of The ANGLOGOLD ASHANTI LTD, Nedbank      
Warrant                                                                         
Old Strike Price        320.00                                                  
New Strike Price        299.58                                                  
Expiry Date             2008/10/23                                              
Old Conv. Ratio         75                                                      
New Conv.Ratio          70.21                                                   
Call/Put                Call                                                    
Style                   American                                                
Issue Code              ANGNBK                                                  
Isin Code               ZAE000118659                                            
As a result of the Anglo Gold Ashanti Limited rights issue, an adjustment will  
be made to ensure the financial position of the warrant holder is unprejudiced  
by this event. This adjustment will be effective from Tuesday, 3 June 2008.     
The Warrant is exercisable only in accordance with the terms & conditions as set
out in the relevant offering circular.                                          
Date: 03/06/2008 13:37:04 Produced by the JSE SENS Department.                  
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