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Thu 26 Aug 2004, 10:40 DEALINGS IN SECURITIES BY DIRECTORS
ANGLOGOLD ASHANTI LIMITED - DEALINGS IN SECURITIES BY DIRECTORS                 
ANGLOGOLD ASHANTI LIMITED                                                       
(formerly AngloGold Limited                                                     
(Registration number 1944/017354/06)                                            
(Incorporated in the Republic of South Africa)                                  
(`AngloGold`)                                                                   
ISIN: ZAE000043485    JSE Share code: ANG                                       
DEALINGS IN SECURITIES BY DIRECTORS OF ANGLOGOLD ASHANTI LIMITED IN TERMS OF THE
ANGLOGOLD SHARE INCENTIVE SCHEME                                                
In terms of JSE Listings Requirement 3.63 we give notice that the following     
directors have exercised share options, after having received clearance to do   
so in terms of Listings Requirement 3.66.  The options were granted in terms of 
the AngloGold Share Incentive Scheme.  This resulted in the following ordinary  
shares of the company having been allotted and traded on the JSE:               
Details                                                 K H Williams            
Date exercised and sold                                 23 August 2004          
Type of interest                                        Beneficial              
Number of shares                                        5,000                   
Date options granted                                    16 February 1998        
Vesting period                                          Over a 5 year period    
Option exercise price                                   R104.00                 
Sale price   (average)                                  R251.7016               
% of total shares in issue                              0.001890979             
26 August 2004                                                                  
Sponsor: UBS                                                                    
Date: 26/08/2004 07:35:08 AM                   
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