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ANG
ANANO
Anglogold Ashanti announces results of annual 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")
AngloGold Ashanti announces results of annual general meeting
Shareholders are advised that at the annual general meeting of shareholders
of AngloGold Ashanti held on Friday, 5 May 2006, all ordinary and special
resolutions, as specified in the notice of the meeting dated 15 March 2006, were
passed by the requisite majority of shareholders.
The Special Resolution will be lodged with the Registrar of Companies for
registration.
As anticipated in the 2005 Annual Report, Mr K H Williams retired from the
board of directors and this is effective from 6 May 2006.
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mr K H Williams (executive director-marketing) Resigned as a director
effective 6 May 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 P L Zim Mr D.D. Barber
ends
Johannesburg
5 May 2006
JSE Sponsor: UBS
Date: 05/05/2006 04:52:06 PM Produced by the JSE SENS Department
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