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ANG
ANANO
Anglogold Ashanti : Granting Of Rights To Acquire Ordinary Shares To Directors
In Terms Of The Anglogold Share Incentive Scheme
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")
GRANTING OF RIGHTS TO ACQUIRE ANGLOGOLD ASHANTI ORDINARY SHARES TO DIRECTORS OF
ANGLOGOLD ASHANTI LIMITED IN TERMS OF THE ANGLOGOLD SHARE INCENTIVE SCHEME
In terms of JSE Listings Requirement 3.63 we hereby provide the following
information regarding the granting of options by the Company in terms of the
AngloGold Share Incentive Scheme to directors and company secretarial personnel.
Date of notification: 25 April 2006
Effective date of award: 8 March 2006
Strike price: Nil cost to participant (market value
Per share at date of grant was R308.00)
Vesting date: On 29 April 2005, shareholders approved the
introduction of two new incentive plans.
The bonus share plan provides for the vesting
of awards, in full, three years from the
effective date of grant, provided that the
participant is still in the employ of the
company at the date of vesting. Awards
granted in terms of the long-term incentive
plan vests three years after the effective
date of grant, subject to the achievement of
the performance conditions under which the
awards are made. As of the date of this
announcement, no notification had been
issued regarding awards to be made under the
long-term incentive plan. Any awards not
exercised by 8 March 2016 will automatically
expire.
Class of security: Awards to acquire ordinary shares of the
Company.
Type of interest: Direct beneficial
Clearance was obtained in terms of 3.66 of the JSE Listings Requirements.
Name Designation No. of awards made % of total
pursuant to the awards granted
Bonus Share Plan
R MGodsell Director 6,140 2.4513%
R Carvalho Silva Director 3,045 1.2157%
N F Nicolau Director 3,045 1.2157%
S Venkatakrishnan Director 3,425 1.3674%
Y Z Simelane : Managing Secretary 875 0.3493%
Total awards granted to directors and
company secretarial personnel 16,530 6.5994%
The awards above form
part of a total grant of 250,483 100.0000%
Number of participants 1,313
Johannesburg
28 April 2006
JSE Sponsor : UBS
Date: 28/04/2006 02:33:28 PM Produced by the JSE SENS Department
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