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Change to the board of directors


Acrobat Version
Monday, May 25, 2009
Professor Wiseman Nkuhlu is to join the board of AngloGold Ashanti, and is appointed chairman of the audit and corporate governance committee, with effect from 1 June 2009.

Board chairman Russell Edey said: "We are delighted to have Professor Nkuhlu rejoin the board".



DIRECTORATE CHANGES

The following changes have taken place to the board of AngloGold Ashanti Limited:

Name Nature of Change
Prof. L W Nkuhlu Appointment effective 1 June 2009


Taking account of the above change which is effective 1 June 2009, the board of directors will be made up as follows:

Directors
Mr R P Edey (Chairman) (British)
Dr T J Motlatsi (Deputy Chairman) (South African)
Mr M Cutifani (Chief Executive Officer) (Australian)
Mr F B Arisman (American)
Mr W A Nairn (South African)
Prof L W Nkuhlu (South African)
Mr S M Pityana (South African)
Mr S Venkatakrishnan (British)


NOTE TO THE EDITORS

Professor Wiseman Nkuhlu, who holds a BCom degree from the University of Fort Hare, is a certified chartered accountant with the South African Institute of Chartered Accountants and is a past national president of the Institute. He also holds an MBA from the University of New York and is a respected South African academic, professional and business leader.

Johannesburg
25 May 2009

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Joanne Jones (Media) +27 (0) 11 637 6813 +27 (0) 82 896 0306 jjones@anglogoldashanti.com



 
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