As filed with the Securities and Exchange Commission on March __, 2004
Registration No. 333-113789
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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POST-EFFECTIVE AMENDMENT NO. 1
TO FORM S-8
REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933
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AngloGold Limited
(Exact name of Registrant as specified in its charter)
South Africa
(State or other jurisdiction Not Applicable
of incorporation or (I.R.S. Employer
organization) Identification Number)
11 Diagonal Street
Johannesburg, 2001
(P.O. Box 62117, Marshalltown, 2107)
South Africa
(Address of Registrant's principal executive offices)
AngloGold Limited Share Incentive Scheme
(as amended through April 30, 2002)
(Full title of the plan)
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AngloGold North America Inc.
7400 East Orchard Road, Suite 350
Greenwood Village, CO 80111
Tel: +1 (303) 889-0700
(Name, address and telephone number of agent for service)
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Copies to:
Doreen E. Lilienfeld, Esq.
Shearman & Sterling LLP
Broadgate West
9 Appold Street
London, England EC2A 2AP
Tel: +44 (0)20 7655 5942
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Explanatory Statement
This Post-Effective Amendment No. 1 to Registration Statement on Form
S-8, Registration No. 333-113789 (the "Registration Statement") is being filed
to amend the Power of Attorney, which is Exhibit 24 to the Registration
Statement and included on the signature page of the Registration Statement, by
replacing it with the new Exhibit 24 which is attached to this Post Effective
Amendment No. 1.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
the registrant, AngloGold Limited, a corporation duly organized and existing
under the laws of the Republic of South Africa, certifies that it has reasonable
grounds to believe that it meets all the requirements for filing on Form S-8 and
has duly caused this Post-Effective Amendment No. 1 to the Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in Johannesburg, South Africa on the 25th day of March 2004.
AngloGold Limited
By: /s/ Kelvin H Williams
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Name: Kelvin H Williams
Title: Executive Director, Marketing
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to the Registration Statement has been signed by
the following persons in the capacities and on the date indicated.
Signature Title Date
Chief Executive Officer
and Director (Principal
* Executive Officer)
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Robert M Godsell
* Chairman and Non-Executive
Director
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Russell P Edey
Executive Director (Finance)
(Principal Financial Officer and
* Principal Accounting Officer)
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Jonathan G Best
* Chief Operating Officer and
Executive Director
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David L Hodgson
* Executive Director (Marketing)
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Kelvin H Williams
* Director (Non-Executive)
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Frank B Arisman
* Director (Non-Executive)
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Elisabeth le R Bradley
* Director (Non-Executive)
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Colin B Brayshaw
* Director (Non-Executive)
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Anthony W Lea
* Deputy Chairman and Director
(Non-Executive)
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Thokoana J Motlatsi
Signature Title Date
* Director (Non-Executive)
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William A Nairn
Director (Non-Executive)
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Nicholas F Oppenheimer
* Director (Non-Executive)
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Julian Ogilvie Thompson
Director (Non-Executive)
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Anthony J Trahar
Authorized Representative
* In the United States
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Peter V O'Connor
*By: /s/ Kelvin H Williams
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Name: Kelvin H Williams
Title: Attorney-in-fact
Exhibit Index
The following exhibits are filed as part of the Registration Statement:
Exhibit No. Description of Document
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24* Power of Attorney.
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* Filed herewith.