NEWS RELEASE
CORPORATE AFFAIRS DEPARTMENT
1st FLOOR, 11 DIAGONAL STREET
JOHANNESBURG 2001
TELEPHONE: (+27 11) 637-6385
FAX: (+27 11) 637-6399/6400
SKB/CAD/AGO268.01
19 November 2001
ANGLOGOLD SHAREHOLDERS VOTE IN FAVOUR OF NORMANDY ACQUISITION
At a general meeting of AngloGold shareholders held in Johannesburg today
(19 November 2001), there was a 99.3% vote in favour of the company's bid
for the acquisition of Normandy Mining Limited.
Approval of the transaction by its shareholders fulfils an important
condition of the company's offer for Normandy.
At the same meeting a special resolution to amend the company's articles of
association regulating the currency in which dividends may be declared, was
passed by the majority of shareholders and the resolution is in the process
of being registered with the Registrar of Companies.
Ends
www.anglogold.com
Queries:
In South Africa
Steve Lenahan
+2711 637 6248 (tel)
+2711 637 6107 (fax)
+27 83 308 2200 (mobile)
slenahan@anglogold.com
In the UK
Alex Buck
+44 20 7664 8712 (tel)
+44 20 7664 8711 (fax)
+44 7932 2740 452 (mobile)
abuck@anglogold.com
In the USA
Charles Carter
800 417 9255 toll free
+1 212 750 7999 (tel)
+1 212 750 5626 (fax)
ccarter@anglogold.com
In Australia
Andrea Maxey
+61 8 9425 4604 (tel)
+61 8 9625 4650 fax)
61 438 001 393 (mobile)
amaxey@anglogold.com.au
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