ANGLOGOLD ASHANTI LIMITED
(Registration number 1944/017354/06)
(Incorporated in the Republic of South Africa)
(“AngloGold”)
ISIN: ZAE000043485
JSE Share code: ANG
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 director(s) 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 the period March to September 2006, unless exercised. Mr Godsell
has elected to exercise his rights in terms of the options granted during March and April 1996, and
to use the after tax proceeds 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:
Details
R M GODSELL
Date options exercised
12 September 2005
Quantity of shares allotted
25,100
Quantity of shares sold on the JSE
16,383
Quantity of shares acquired by R M Godsell
8,717
Type of interest
Beneficial
Date options granted
1 March 1996 and 11 April 1996
Vesting period
Over a 5 year period
Option exercise price
R104.00
Market price
R248.50
% of total shares in issue
0.009483239%
12 September 2005
JSE Sponsor: UBS