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ANG
ANANO
Anglogold Ashanti - Results Of General Meeting
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")
RESULTS OF GENERAL MEETING
Shareholders are advised that, at a general meeting of AngloGold Ashanti held
on Monday, 10 April 2006, ordinary resolutions:
- authorising the directors of the Company to issue for cash, that number of
AngloGold Ashanti ordinary shares which, at the subscription price, will equate
to a raising of a maximum of US$500 million in the aggregate, net of all
underwriting commissions and fees but before all other issue costs, provided
that the discount of the subscription price to the ruling market price of an
AngloGold Ashanti American Depositary Share at the close of trading on the New
York Stock Exchange on the day before the announcement of the pricing of the
offer shall not exceed 10%; and
- placing sufficient AngloGold Ashanti ordinary shares under the control of
the directors to be issued for cash pursuant to the specific authority referred
to above;
were passed by the requisite majorities with in excess of 99.8% of the votes
being cast in favour of both resolutions.
A further announcement detailing the number of AngloGold Ashanti ordinary
shares to be issued and the subscription price thereof will be made once the
proposed combined offering of shares by AngloGold Ashanti and Anglo South Africa
Capital (Proprietary) Limited, a wholly-owned subsidiary of Anglo American plc,
as announced on 24 March 2006 is completed (`the offering"). Consequently
shareholders are advised to continue to exercise caution in dealing in their
AngloGold Ashanti ordinary shares until such announcement is made.
ends
Johannesburg
11 April 2006
JSE Sponsor : UBS
This announcement shall not constitute an offer to sell or the solicitation
of an offer to buy securities, nor shall there be any sale of the securities
described herein, in any jurisdiction, including the United States, in which
such offer, solicitation or sale would be unlawful prior to registration or
qualification under the securities laws of such jurisdiction. AngloGold Ashanti
has filed a registration statement in the United States under the Securities Act
of 1933, as amended, in connection with the offer and sale of the securities
described herein. Any public offering of the securities referred to herein to
be made in the United States will be made by means of a prospectus and a related
prospectus supplement that form part of this registration statement and that
will contain detailed information about AngloGold Ashanti and its management, as
well as financial statements.
Date: 11/04/2006 09:01:58 AM Produced by the JSE SENS Department
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