DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti Limited:
Name
Nature of Change
Mr J G Best (Executive director : finance)
Resigned as a director effective 31 July 2005
Mr A W Lea (Non-executive director)
Resigned as a director effective 31 July 2005
Mr S Venkatakrishnan (Executive director : finance)
Appointed as a director effective 1 August 2005
Mr R Médori (Non-executive director)
Appointed as a director effective 1 August 2005
Dr S E Jonah (President)
Relinquished his appointment as an executive
director but retains his position on the board of
directors in the capacity as a non-executive
director and President of the company,
effective 1 August 2005
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 S Venkatakrishnan
(British)
Mrs E le R Bradley
Mr C B Brayshaw
Mr R Carvalho Silva
(Brazilian)
Mr R Médori
(French)
Mr P.G. Whitcutt
Mr W A Nairn
Mr A.H. Calver
(British)
Mr N F Nicolau
Mr S R Thompson
(British)
Mr A J Trahar
Mr K H Williams
Mr P L Zim
Mr D.D. Barber
1 August 2005
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