AngloGold Ashanti
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Results of General Meeting

Acrobat Version
Thursday, May 22, 2008
Shareholders are advised that at the general meeting of shareholders of AngloGold Ashanti held on Thursday, 22 May 2008, the ordinary resolution, as specified in the notice of the meeting dated 7 May 2008, was passed by the requisite majority of shareholders.

Johannesburg
22 May 2008

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