ANGLOGOLD ASHANTI LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1944/017354/06)
("AngloGold Ashanti")
JSE Share Code: ANG ISIN: ZAE 000043485
Change to the board of directors
Mr J H Mensah and Mr R E Bannerman have given notice of their intention to retire from the board at the close of the annual general meeting to be held on 15 May 2009.
In addition, Prof Wiseman Nkuhlu has today advised of his impending resignation from the board, given his standing for political office in the forthcoming general elections in South Africa. Prof Nkuhlu, who is currently the chairman of the audit and corporate governance committee, will resign from the board effective from the close of the meeting approving the filing with the United States Securities and Exchange Commission of the 2008 annual report on Form 20-F.
Commenting on the announcement, Russell Edey, the Chairman, said, �Both Mr Mensah and Mr Bannerman have served the interests of AngloGold Ashanti well and it has been a pleasure working with them. Prof. Nkuhlu has been an invaluable member of the board and in particular as chairman of our audit and corporate governance committee�.
The nominations committee will review potential candidates to fill these vacancies in due course.
Johannesburg
9 April 2009
JSE Sponsor : UBS
ENDS
Contacts
Tel: Mobile: E-mail:
Alan Fine (Media) +27 (0) 11 637-6383 +27 (0) 83 250 0757 afine@AngloGoldAshanti.com
Joanne Jones (Media) +27 (0) 11 637-6813 +27 (0) 82 896 0306 jjones@AngloGoldAshanti.com
DIRECTORATE CHANGES
The following changes have taken place to the board of AngloGold Ashanti Limited:
Name |
Nature of Change |
Prof. L W Nkuhlu |
Resigns from the board effective from the close of the meeting approving the filing of the 2008 annual report on Form 20-F |
|
|
Mr R E Bannerman |
Retires from the board effective the close of annual general meeting on 15 May 2009 |
|
|
Mr J H Mensah |
Retires from the board effective the close of annual general meeting on 15 May 2009 |
|
|
|
|
Taking account of the above the board of directors should read as follows:
Directors |
|
|
Mr R P Edey |
(Chairman) |
(British) |
Dr T J Motlatsi |
(Deputy Chairman) |
|
Mr M Cutifani |
(Chief Executive Officer) |
(Australian) |
Mr F B Arisman |
|
(American) |
Mr W A Nairn |
|
|
Mr S M Pityana |
|
|
Mr S Venkatakrishnan |
|
(British) |
9 April 2009
JSE Sponsor � UBS
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PRODUCER |
CODE : AU |
ISIN : US0351282068 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
AngloGold is a gold producing company based in . AngloGold produces gold, copper, silver and zinc in Argentina, in Australia, in Brazil, in Canada, in Ghana, in Guinea, in Mali, in Namibia, in South Africa and in Tanzania, develops gold and iron in Australia, in Brazil, in Colombia, in Congo Dem. Rep. of and in South Africa, and holds various exploration projects in Philippines. Its main assets in production are CRIXÁS, CRIXAS MINE, ANGLOGOLD ASHANTI MINERAÇAO, MINERAÇÃO and SAO BENTO in Brazil, SUNRISE DAM GOLD MINE in Australia, NAVACHAB MINE, NAVACHAB and CRIPPLE CREEK & VICTOR (CRESSON MINE) in Namibia, YATELA, MORILA and SADIOLA in Mali, CERRO VANGUARDIA in Argentina, MPONENG (WESTERN DEEP NO. 1 SHAFT), TAUTONA (WESTERN DEEP NO.3 SHAFT), BAMBANANI, TAU TONA, KOPANANG, TAU LEKOA, SAVUKA, MPONENG and GREAT NOLIGWA in South Africa, SIGUIRI in Guinea, TEBEREBIE, IDUAPRIEM, OBUASI and KUBI in Ghana, GEITA in Tanzania and CALLINAN MINE and TROUT LAKE MINE in Canada, its main assets in development are MOAB KHOTSONG in South Africa, MINAS-RIO in Brazil, LA COLOSA and GRAMALOTE in Colombia, KIBALI (KILO-MOTO) in Congo Dem. Rep. of and TROPICANA in Australia and its main exploration properties are HUALATAN and ER in Peru, MKURUMU in Tanzania, BAMBADJI in Senegal, LOUBOUGOULA, ALAMOUTALA (SADIOLA II) and GOODPASTER in Mali, 777 PROJECT and RIVARD in Canada, MORRO VELHO in Brazil and SIANA in Philippines. AngloGold is listed in Australia, in Germany and in United States of America. Its market capitalisation is US$ 9.8 billions as of today (€ 9.1 billions). Its stock quote reached its lowest recent point on November 23, 2018 at US$ 10.00, and its highest recent level on April 26, 2024 at US$ 23.85. AngloGold has 409 109 984 shares outstanding. |