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Fri 15 May 2009, 13:49 ANG - AngloGold Ashanti Announces Results Of Annual General Meeting
ANG
ANANO                                                                           
ANG - AngloGold Ashanti Announces Results 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 ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING                   
Shareholders are advised that at the annual general meeting of shareholders of  
AngloGold Ashanti held on Friday, 15 May 2008, all ordinary and special         
resolutions, as specified in the notice of the meeting dated 3 April 2009, were 
passed by the requisite majority of shareholders.                               
The Special Resolutions will be lodged with the Registrar of Companies for      
registration.                                                                   
Johannesburg                                                                    
15 May 2009                                                                     
JSE Sponsor : UBS                                                               
Date: 15/05/2009 13:49:02 Produced by the JSE SENS Department.                  
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