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Fri 9 Dec 2011, 9:02 ANG - AngloGold Ashanti Limited - Anglogold Ashanti announces Board appointment
ANG
ANANO                                                                           
ANG - AngloGold Ashanti Limited - 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 as an independent non-executive director 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 09:02:02 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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