London, Sep. 2, 2009 (PR Newswire UK Disclose) -- 
AngloGold Ashanti Limited \ (Incorporated in the Republic of South Africa)
(Reg. No.1944/017354/06) ISIN Number: ZAE000043485 - JSE Share Code: ANG - NYSE
Ticker: AU
76 Jeppe Street \ Newtown \ 2001 \ PO Box 62117 \ Marshalltown \ 2107 \ South
Africa
DISCLOSURE AND TRANSPARENCY RULES : ANGLOGOLD ASHANTI LIMITED ("the Company")
1 September 2009
In accordance with the FSA's Disclosure and Transparency Rules, the Company
advises that its issued ordinary share capital as at 31 August 2009 comprised:
354,292,874 Ordinary shares of 25 South African cents each; and
3,844,154 E ordinary shares of 25 South African cents each.
The voting rights of all of these shares are identical with each share carrying
the right to one vote, except that holders of E ordinary shares will not be
entitled to veto any resolution that would otherwise have been capable of being
passed, or not, by the required majority of votes of the holders of ordinary
shares.
The above figures may be used by shareholders as the denominator for the
calculation by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company, under the
Disclosure and Transparency Rules.
In addition to the ordinary share capital, the Company has in issue:
2,000,000 A redeemable preference shares of 50 South African cents each; and
778,896 B redeemable preference shares of 1 South African cent each.
The A and B redeemable preference shares which are all held by a wholly-owned
subsidiary of the Company, may not be transferred.
The Company holds no shares in Treasury.
ANGLOGOLD ASHANTI LIMITED

END