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Tue 24 Mar 2009, 16:05 ANG - AngloGold Ashanti Limited - Dealings in Securities
ANG
ANANO                                                                           
ANG - AngloGold Ashanti Limited - Dealings in Securities                        
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")                                                   
DEALINGS IN SECURITIES BY THE COMPANY SECRETARY OF ANGLOGOLD ASHANTI LIMITED IN 
TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME                                   
In terms of JSE Listings Requirement 3.63 AngloGold Ashanti gives notice that   
the company secretary has exercised share options, after having received        
clearance to do so in terms of Listings Requirement 3.66.  The options were     
granted in terms of the AngloGold Share Incentive Scheme.                       
  This has resulted in the following ordinary shares of the company having been 
allotted and traded on the JSE:                                                 
Details                                                 L Eatwell               
Date options exercised                                  23 MARCH 2009           
Date options granted                                    2 November 2004         
                                                       4 May 2005               
8 March 2006             
                                                       3 May 2006               
Quantity of options exercised / shares allotted         1,180                   
Option exercise price                                   614 at NIL              
566 at R194.00           
Quantity of shares sold on the JSE                      1,180                   
Quantity of shares acquired in own name                 NIL                     
Market price per share (excluding costs)                R360.00                 
Type of interest                                        Beneficial              
% of total shares in issue                              0.000333365%            
24 March 2009                                                                   
JSE Sponsor: UBS                                                                
ENDS                                                                            
Queries                                                                         
South Africa                                                                    
Alan Fine (Media)  Tel:+27(0)11 637-6383  Mobile:+27(0)83 250 0757              
E-mail:afine@AngloGoldAshanti.com                                               
Joanne Jones (Media)  Tel:+27(0)11 637- 6813  Mobile:+27(0)82 896 0306          
E-mail:jjones@AngloGoldAshanti.com                                              
Certain statements made in this communication, including, without limitation,   
those concerning AngloGold Ashanti`s strategy to reduce its gold hedging        
position including the extent and effects of the reduction, the economic outlook
for the gold mining industry, expectations regarding gold prices, production,   
cash costs and other operating results, growth prospects and outlook of         
AngloGold Ashanti`s operations, individually or in the aggregate, including the 
completion and commencement of commercial operations of certain of AngloGold    
Ashanti`s exploration and production projects and completion of acquisitions and
dispositions, AngloGold Ashanti`s liquidity and capital resources, including its
intentions and ability to refinance its $1 billion convertible bond, and        
expenditure and the outcome and consequences of any pending litigation          
proceedings, contain certain forward-looking statements regarding AngloGold     
Ashanti`s operations, economic performance and financial condition. Although    
AngloGold Ashanti believes that the expectations reflected in such forward-     
looking statements are reasonable, no assurance can be given that such          
expectations will prove to have been correct. Accordingly, results could differ 
materially from those set out in the forward-looking statements as a result of, 
among other factors, changes in economic and market conditions, success of      
business and operating initiatives, changes in the regulatory environment and   
other government actions, fluctuations in gold prices and exchange rates, and   
business and operational risk management. For a discussion of such factors,     
refer to AngloGold Ashanti`s annual report for the year ended 31 December 2007, 
which was distributed to shareholders on 31 March 2008, and report to           
shareholders for the quarter and nine months ended 30 September 2008, which was 
distributed to shareholders on 30 October 2008. AngloGold Ashanti undertakes no 
obligation to update publicly or release any revisions to these forward-looking 
statements to reflect events or circumstances after today`s date or to reflect  
the occurrence of unanticipated events.  All subsequent written or oral forward-
looking statements attributable to AngloGold Ashanti or any person acting on its
behalf are qualified by the cautionary statements herein.                       
AngloGold Ashanti posts information that is important to investors on the main  
page of its website at www.anglogoldashanti.com and under the "Investors" tab on
the main page.  This information is updated regularly.  Investors should visit  
this website to obtain important information about AngloGold Ashanti.           
Date: 24/03/2009 16:05:07 Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
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employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.
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