Anglogold Ashanti Limited - Directorate Changes
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 J G Best Resigned as a director effective 31 July 2005
Mr A W Lea..................Resigned as a director effective 31 July 2005
Mr S Venkatakrishnan Appointed as a director effective 1 August 2005
Mr R Medori Appointed as a director effective 1 August 2005
Dr S E Jonah Relinquished his appointment as an executive
director but retains his position on the board of
directors in the capacity as a non-executive
director and President of the company, effective
1 August 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 Venkatakrishnan (British)
Mrs E le R Bradley
Mr C B Brayshaw
Mr R Carvalho Silva (Brazilian)
Mr A W Medori (French) 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
1 August 2005
JSE Sponsor - UBS
Date: 01/08/2005 11:02:04 AM
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