| Wed 15 Apr 2009, 8:31 | | ANG - Anglogold Ashanti - Distributes notice of annual general meeting |
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ANG
ANANO
ANG - Anglogold Ashanti - Distributes notice of annual general meeting
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 DISTRIBUTES NOTICE OF ANNUAL GENERAL MEETING
Anglogold Ashanti distributed to its shareholders on Thursday, 9 April 2009, its
notice of annual general meeting to be held on Friday, 15 May 2009 at 11:00
South African time, at The Auditorium, 76 Jeppe Street, Newtown, Johannesburg,
South Africa.
A copy of the notice of annual general meeting, complete with proxy and voting
instruction forms is also available on the company`s website under the following
link:
http://www.anglogoldashanti.co.za/NR/rdonlyres/AA1E1F08-4DAF-4690-B4CB-
D5C7D8B21AEE/0/AGANoticeofmeetingwithproxyandvoting.pdf
ENDS
15 April 2009
JOHANNESBURG
JSE SPONSOR : UBS
Contacts
Lynda Eatwell Tel: +27(0)116376128 Mobile: +27(0)834485640
E-mail: leatwell@AngloGoldAshanti.com
Stewart Bailey (USA) Tel: +1646717-3978
E-Mail: sbailey@AngloGoldAshanti.com
Alan Fine (Media) Tel: +27(0)11637-6383 Mobile: +27(0)832500757
E-Mail: afine@AngloGoldAshanti.com
Joanne Jones (Media) Tel: +27(0)11637-6813 Mobile: +27(0)828960306
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 2008,
which was distributed to shareholders on 27 March 2009. 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.anglgoldashanti.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: 15/04/2009 08:31:35 Produced by the JSE SENS Department.
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