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 directors 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 September 2006, unless exercised. Mr Godsell has elected to
exercise his rights in terms of the options granted and to use the after tax proceeds to purchase
AngloGold Ashanti shares in his own name.
Mr N F Nicolau has elected to exercise his rights in terms of options granted and to retain a portion
of the after tax proceeds in cash, and to use the balance 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 and Mr Nicolau.
Details
R M GODSELL
N F NICOLAU
Date options exercised
8 August 2006
8 August 2006
Date options granted
27 September 1996
16 October 2000 and
1 November 2001
Quantity of options exercised / shares
allotted
9,200
17,600
Option exercise price
R104.00
R134.10 and R159.10
Quantity of shares sold on the JSE
5,367
14,700
Quantity of shares acquired in own name
3,833
2,900
Type of interest
Beneficial
Beneficial
Market price
R343.6160
R345.0005
% of total shares in issue
0.003342559%
0.00639446%
10 August 2006
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