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ANG
ANANO
Anglogold Ashanti Announces Change To Its Board
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")
AngloGold Ashanti announces change to its board
Reginald Bannerman, an attorney with 48 years" experience, will be joining
the Board of Directors of AngloGold Ashanti Limited with effect from 10 February
2006. He is the principal partner at Bruce-Lyle, Bannerman & Thompson Attorneys
in Ghana.
Russell Edey, Chairman of the Board of Directors, commented: "We look forward
to the contribution this distinguished Ghanaian will make to the affairs of
AngloGold Ashanti".
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mr R E Bannerman (Non-executive director) Appointed as a director
effective 10 February 2006
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)
Dr S E Jonah, KBE (President) (Ghanaian)
Mr R E Bannerman (Ghanaian)
Mr F B Arisman (American)
Mr S Venkatakrishnan (British)
Mrs E le R Bradley
Mr C B Brayshaw
Mr R Carvalho Silva (Brazilian)
Mr R 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
Queries
South Africa Tel: Mobile: E-mail:
Steve Lenahan +27(0)116376284 +27(0)833082200
slenahan@AngloGoldAshanti.com
Alan Fine +27(0)116376383 +27(0)832500757
afine@AngloGoldAshanti.com
ends
Johannesburg
10 February 2006
Date: 10/02/2006 10:16:08 AM Produced by the JSE SENS Department
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