ANGLOGOLD ASHANTI LIMITED - ANGLOGOLD ASHANTI DIRECTORATE
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`)
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mr D L Hodgson Resigned as a director effective 29 April 2005
Mr N F Nicolau Appointed as a director effective 1 May 2005
Mr R Carvalho Silva Appointed as a director effective 1 May 2005
Taking account of the above the board of directors should read as follows:
Directors Alternate Directors
Mr R P Edey (Chairman) (British)
Dr T J Motlatsi (Deputy Chairman)
Mr R M Godsell (Chief Executive Officer)
Mr S E Jonah, KBE (President) (Ghanaian)
Mr F B Arisman (American)
Mr J G Best
Mrs E le R Bradley
Mr C B Brayshaw
Mr R Carvalho Silva (Brazilian)
Mr A W Lea Mr P.G. Whitcutt
Mr W A Nairn Mr A.H. Calver (British)
Mr N F Nicolau
Mr S R Thompson (British)
Mr A J Trahar
Mr K H Williams
Mr P L Zim Mr D.D. Barber
ends
3 May 2005
JSE Sponsor - UBS
Date: 29/04/2005 01:44:40 PM
Produced by the JSE SENS Department
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
