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ANG
ANANO
ANG - 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 a new member to its
Board of Directors.
Sipho Pityana was appointed to the AngloGold Ashanti board with effect from
13 February 2007. He is the executive chairman of Izingwe Holdings
(Proprietary) Limited and has occupied strategic roles in both the public and
private sectors, including the positions of director general of the national
departments of Labour and Foreign Affairs. He was formerly a senior executive
of Nedbank and is currently a non-executive director of several companies
including Bytes Technology Group (BTG), African Oxygen (Afrox), Munich Re and
Aberdare Cables.
Russell Edey, Chairman of the Board of Directors, commented: "We welcome Sipho
Pityana to our board and look forward to the contribution that he will doubtless
make to the success and sound governance of AngloGold Ashanti".
Simultaneously, AngloGold Ashanti announces the resignation from its Board of
Dr Sam Jonah with immediate effect. The Board has expressed its gratitude to Dr
Jonah for the contribution that he has made to the Board.
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti
Limited:
Name Nature of Change
Mr Sipho Mila Appointed as a non-executive director
effective 13 February 2007
Dr Samuel Esson Jonah Resigned as a non-executive director
effective 12 February 2007
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)
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 Medori (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 M Pityana
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
ends
JSE Sponsor - UBS
Johannesburg
13 February 2007
Date: 13/02/2007 08:05:31 Produced by the JSE SENS Department.
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