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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
Professor Wiseman Nkuhlu is to join the board of AngloGold Ashanti, and is
appointed chairman of the audit and corporate governance committee, with effect
from 1 June 2009.
Board chairman Russell Edey said: "We are delighted to have Professor Nkuhlu
rejoin the board".
Johannesburg
25 May 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 Appointment effective 1 June 2009
Taking account of the above change which is effective 1 June 2009, the board of
directors will bee made up as follows:
Directors
Mr R P Edey (Chairman) (British)
Dr T J Motlatsi (Deputy Chairman) (South African)
Mr M Cutifani (Chief Executive Officer) (Australian)
Mr F B Arisman (American)
Mr W A Nairn (South African)
Prof L W Nkuhlu (South African)
Mr S M Pityana (South African)
Mr S Venkatakrishnan (British)
25 May 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
NOTE TO THE EDITORS
Professor Wiseman Nkuhlu, who holds a BCom degree from the University of Fort
Hare, is a certified chartered accountant with the South African Institute of
Chartered Accountants and is a past national president of the Institute. He
also holds an MBA from the University of New York and is a respected South
African academic, professional and business leader.
Date: 25/05/2009 09:11:07 Produced by the JSE SENS Department.
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