ANGLOGOLD ASHANTI LIMITED
(formerly AngloGold Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1944/017354/06)
("AngloGold Ashanti")
JSE Share Code: ANG ISIN: ZAE 000043485
Results of annual general meeting
Shareholders are advised that at the annual general meeting of shareholders of AngloGold
Ashanti held on Friday, 29 April 2005, all ordinary and special resolutions, as specified in the
notice of the meeting dated 30 March 2005, were passed by the requisite majority of
shareholders.
The Special Resolution will be lodged with the Registrar of Companies for registration.
As indicated in the directors’ report forming part of the 2004 annual financial statements,
Mr D L Hodgson has retired from the board. Mr R Carvalho Silva and Mr N F Nicolau have
been appointed executive directors with effect from 1 May 2005.
Johannesburg
29 April 2005
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