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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
The Chairman of AngloGold Ashanti, Russell Edey, announced that
Simon Thompson has resigned from the board with effect from 28 July 2008.
Commenting on the announcement, Russell Edey said, "Since his appointment in
2004, Simon has provided invaluable guidance and support to the deliberations of
the board. His resignation allows him the opportunity to pursue new
opportunities and challenges. On behalf of the board and management we extend
our best wishes to Simon for the future".
Johannesburg
29 July 2008
JSE Sponsor : UBS
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mr S R Thompson Resigned from the board effective 28 July 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 Venkatakrishnan (British)
ends
Johannesburg
29 July 2008
JSE Sponsor : UBS
Date: 29/07/2008 08:00:02 Produced by the JSE SENS Department.
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