ANGLOGOLD ASHANTI LIMITED - DIRECTORATE CHANGES
AngloGold Ashanti Limited
(formerly AngloGold Limited)
Incorporated in the Republic of South Africa
Registration Number: 1944/017354/06)
ISIN Number: ZAE000043485
JSE Share Code: ANG
("AngloGold/Company")
DIRECTORATE CHANGES
We advise the following changes to the board of AngloGold Ashanti (previously
AngloGold):
Name Nature of Change
Mr D.D. Barber* Appointed as alternate to Mr P.L. Zim
(Previously alternate to Mr J. Ogilvie Thompson)
Mr S.E. Jonah+ Appointed a director
Mr N.F. Oppenheimer* Resigned as a director
Mr J. Ogilvie Thompson* Resigned as a director
Mr S.R. Thompson* Appointed a director
Mr P.L. Zim* Appointed a director
* w.e.f. 30 April 2004
+ w.e.f. 1 May 2004
Taking account of the above the board of directors should read as follows:
Directors Alternate Directors
Mr R.P. Edey (British) (Chairman)
Dr T.J. Motlatsi (Deputy Chairman)
Mr R.M. Godsell (Chief Executive Officer)
Mr S.E. Jonah, KBE (Ghanaian) (President)
Mr F.B. Arisman (American)
Mr J.G. Best
Mrs E. le R. Bradley
Mr C.B. Brayshaw
Mr D.L. Hodgson
Mr A.W. Lea Mr P.G. Whitcutt
Mr W.A. Nairn Mr A.H. Calver (British)
Mr S.R. Thompson
Mr A.J. Trahar
Mr K.H. Williams
Mr P.L. Zim Mr D.D. Barber (British)
ENDS
JSE Sponsor:
UBS
30 April 2004
Date: 30/04/2004 05:16:05 PM Produced by the JSE SENS Department
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