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ANG
ANANO
Anglogold Ashanti Announces Changes 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 changes to its board
AngloGold Ashanti is pleased to announce the appointment of two new members to
its Board of Directors.
Joseph Henry (J.H.) Mensah, who holds an MSc in Economics from London
University, has extensive experience in international and local economic
management. He is the Chairman of the National Development Planning Commission
in Ghana and a member of the Ghana Parliament representing the Sunyani
constituency. He will be joining the Board with effect from 4 August 2006.
Professor Wiseman Nkuhlu, who holds a BCom degree from the University of Fort
Hare, is a certified chartered accountant with the South African Institute of
Chartered Accountants and is a past national president of the Institute. He
also holds an MBA from the University of New York and is a respected South
African academic, professional and business leader. Professor Nkuhlu joins the
Board, and has been appointed deputy chairman of the Audit and Corporate
Governance Committee, with effect from 4 August 2006.
Russell Edey, Chairman of the Board of Directors, commented: "We welcome J.H.
Mensah and Wiseman Nkuhlu to our board and look forward to the contribution that
they will doubtless make to the success and sound governance of AngloGold
Ashanti".
Simultaneously, AngloGold Ashanti announces the resignation from its Board of
Lazarus Zim, together with his alternate David Barber. This move follows the
reduction in the shareholding of Anglo American in AngloGold Ashanti and Mr
Zim"s move to a non-executive role in Anglo American. The Board has expressed
its gratitude to Mr Zim and Mr Barber for their diligent contribution to the
Board.
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mr Joseph Henry Mensah Appointed as a non-executive director
effective 4 August 2006
Prof. Lumkile Wiseman Nkuhlu Appointed as a non-executive director
effective 4 August 2006
Mr Polelo Lazarus Zim Resigned as a non-executive director
effective 4 August 2006
Mr David Duncan Barber Resigned as an alternate director
effective 4 August 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 F B Arisman (American)
Mr R E Bannerman (Ghanaian)
Mrs E le R Bradley
Mr C B Brayshaw
Mr R Carvalho Silva (Brazilian)
Mr R Mensah (French) Mr P.G. Whitcutt
Mr J H Mensah (Ghanaian)
Mr W A Nairn Mr A.H. Calver (British)
Mr N F Nicolau
Prof. L W Nkuhlu
Mr S R Thompson (British)
Mr A J Trahar
Mr S Venkatakrishnan (British)
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
JSE Sponsor - UBS
ends
Johannesburg
4 August 2006
Date: 04/08/2006 03:28:46 PM Produced by the JSE SENS Department
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