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Fri 9 Dec 2011, 8:00 ANG - Anglogold Ashanti - Announces board appointment
ANG
ANANO                                                                           
ANG - Anglogold Ashanti - Announces board appointment                           
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 BOARD APPOINTMENT                                   
  AngloGold Ashanti is pleased to announce the appointment of Mr Rodney John    
Ruston to its Board of Directors with effect from 1 January 2012.               
  Mr Ruston (Master Business Admin; Bachelor of Engineering (Mining)), is       
currently the President and CEO of North American Energy Partners, a large      
Canadian mining and construction contracting company listed on the NYSE and     
the TSX.  He has over 35 years of experience in the resources industry.         
  Mr Tito Mboweni, Chairman of the Board of Directors, said: "it is with        
pleasure that I welcome Mr Ruston to the Board of Directors of AngloGold        
Ashanti. His strong technical background will enhance the skills set of the     
board and his strategic focus will add a further dimension to the board`s       
deliberations. We look forward to working with him as we progress towards       
making this company one of the best and most successful mining companies in     
the world."                                                                     
  ENDS                                                                          
  9 December 2011                                                               
JSE Sponsor - UBS                                                             
Contacts                                                                        
                       Tel: E-mail:                                             
Alan Fine (Media)       +27 11 637 6383       afine@AngloGoldAshanti.com        
Mike Bedford (Investor) +27 11 637 6273       mbedford@anglogoldashanti.com     
Stewart Bailey(Investor) +1 2128364303        sbailey@anglogoldashanti.com      
Certain statements made in this communication, including, without limitation,   
those concerning 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 the completion of announced mergers and acquisitions    
transactions, AngloGold Ashanti`s liquidity, capital resources and capital      
expenditure and the outcome and consequences of any litigation or regulatory    
proceedings or environmental issues, 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 including environmental     
approvals and actions, fluctuations in gold prices and exchange rates, and      
business and operational risk management. For a discussion of certain of these  
and other factors, refer to AngloGold Ashanti`s annual report for the year      
ended 31 December 2010, which was distributed to shareholders on 29 March 2011  
and  the company`s 2010 annual report on Form 20-F, which was filed with the    
Securities and Exchange Commission in the United States on May 31, 2011.        
These factors are not necessarily all of the important factors that could       
cause AngloGold Ashanti`s actual results to differ materially from those        
expressed in any forward-looking statements.  Other unknown or unpredictable    
factors could also have material adverse effects on future results.  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.                                                   
This communication may contain certain "Non-GAAP" financial measures.           
AngloGold Ashanti utilises certain Non-GAAP performance measures and ratios in  
managing its business. Non-GAAP financial measures should be viewed in          
addition to, and not as an alternative for, the reported operating results or   
cash flow from operations or any other measures of performance prepared in      
accordance with IFRS.  In addition, the presentation of these measures may not  
be comparable to similarly titled measures other companies may use.             
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: 09/12/2011 08:00:01 Produced by the JSE SENS Department.                  
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JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly 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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