AngloGold - Dealings in securities by directors of
ANG
ANANO
AngloGold - Dealings in securities by directors of AngloGold Ashanti Limited
Anglogold Ashanti Limited
(Registration number 1944/017354/06)
(Incorporated in the Republic of South Africa)
ISIN: ZAE000043485 JSE Share code: ANG
("AngloGold")
DEALINGS IN SECURITIES BY DIRECTORS OF ANGLOGOLD ASHANTI LIMITED IN TERMS OF THE
ANGLOGOLD SHARE INCENTIVE SCHEME
In terms of JSE Listings Requirement 3.63 we give notice that the following
directors have exercised share options, after having received clearance to do so
in terms of Listings Requirement 3.66. The options were granted in terms of the
AngloGold Share Incentive Scheme.
In terms of the rules of the AngloGold Share Incentive Scheme, all options which
are not exercised within ten years from the date of grant, automatically lapse.
In 1996, Mr R M Godsell was awarded options which will lapse during September
2006, unless exercised. Mr Godsell has elected to exercise his rights in terms
of the options granted and to use the after tax proceeds to purchase AngloGold
Ashanti shares in his own name.
Mr N F Nicolau has elected to exercise his rights in terms of options granted
and to retain a portion of the after tax proceeds in cash, and to use the
balance to purchase AngloGold Ashanti shares in his own name.
This has resulted in the following ordinary shares of the company having been
allotted and traded on the JSE and acquired by Mr Godsell and Mr Nicolau.
Details R M Godsell N F Nicolau
Date exercised 8 August 2006 8 August 2006
Date options granted 27 September 1996 16 October 2000 and
1 November 2001
Quantity of options exercised /
Shares allotted 9,200 17,600
Option exercise price R104.00 R134.10 and R159.10
Quantity of shares sold on the JSE 5,367 14,700
Quantity of shares acquired in own
Name 3,833 2,900
Type of interest Beneficial Beneficial
Market price R343.6160 R345.0005
% of total shares in issue 0.003342559 0.00639446
10 August 2006
Sponsor: UBS
Date: 11/08/2006 08:30:02 AM Produced by the JSE SENS Department
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