

| ANGLOGOLD ASHANTI LTD | 15/05/2009 AGM | |
|---|---|---|
| 1 | Adopt the financial statements | For |
| 2 | Appoint the auditors | For |
| 3 | Re-elect Mr Russel P. Edey | Oppose |
| 4 | General authority to directors to allot and issue ordinary shares | For |
| 5 | Authority to directors to issue ordinary shares for cash | For |
| 6 | Approve the increase in non-executive directors’ fees | For |
| 7 | General authority to directors to issue convertible bonds | For |
| 8 | Increase in authorised share capital | For |
| 9 | Amendments to the company’s Articles of Association | For |