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ANG
ANANO
AngloGold Ashanti: Granting of rights
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: 30 August 2006
Effective date of award: 5 August 2006
Strike price: Nil cost to participant (market value
Per share at date of grant was R327.50)
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. An announce-
ment was issued on 8 March 2006 detailing the
awards granted to directors in terms of the
bonus share plan. Any awards granted in
terms of the bonus share plan not exercised
by 8 March 2016 will automatically expire.
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
Long-Term
Incentive Plan
R MGodsell Director 23,250 7.585%
R Carvalho Silva Director 11,300 3.686%
N F Nicolau Director 11,300 3.686%
S Venkatakrishnan Director 11,300 3.686%
Y Z Simelane : Managing Secretary 5,000 1.632%
Total awards granted to directors and
company secretarial personnel 62,150 20.275%
The awards above form
part of a total grant of 306,525 100.000%
Number of participants 79
Johannesburg
30 August 2006
JSE Sponsor : UBS
Date: 30/08/2006 03:30:35 PM Produced by the JSE SENS Department
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