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ANG
ANANO
ANG - AngloGold Ashanti Limited - 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
Mr J H Mensah and Mr R E Bannerman have given notice of their intention to
retire from the board at the close of the annual general meeting to be held on
15 May 2009.
In addition, Prof Wiseman Nkuhlu has today advised of his impending resignation
from the board, given his standing for political office in the forthcoming
general elections in South Africa. Prof Nkuhlu, who is currently the chairman
of the audit and corporate governance committee, will resign from the board
effective from the close of the meeting approving the filing with the United
States Securities and Exchange Commission of the 2008 annual report on
Form 20-F.
Commenting on the announcement, Russell Edey, the Chairman, said, "Both
Mr Mensah and Mr Bannerman have served the interests of AngloGold Ashanti well
and it has been a pleasure working with them. Prof. Nkuhlu has been an
invaluable member of the board and in particular as chairman of our audit and
corporate governance committee".
The nominations committee will review potential candidates to fill these
vacancies in due course.
Johannesburg
9 April 2009
JSE Sponsor: UBS
ENDS
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Prof. L W Nkuhlu Resigns from the board effective from the close of
the meeting approving the filing of the 2008 annual
report on Form 20-F
Mr R E Bannerman Retires from the board effective the close of annual
general meeting on 15 May 2009
Mr J H Mensah Retires from the board effective the close of annual
general meeting on 15 May 2009
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) (Australian)
Mr F B Arisman (American)
Mr W A Nairn
Mr S M Pityana
Mr S Venkatakrishnan (British)
9 April 2009
JSE Sponsor - UBS
Contacts
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)11637-6813 Mobile: +27 (0) 82 896 0306
E-mail: jjones@AngloGoldAshanti.com
Date: 09/04/2009 09:00:01 Produced by the JSE SENS Department.
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