news release
AngloGold Ashanti Limited \ (Incorporated in the Republic of South Africa)
(Reg. No.1944/017354/06) \ ISIN Number: ZAE000043485 \ NYSE symbol: AU \ JSE share code: ANG
Corporate Affairs Department: \ 3rd Floor \ 76 Jeppe Street \ Johannesburg \ 2001 \ South Africa
Tel +27 (0)11 637 6317 \ Fax +27 (0)11 637 6399/6400 \ www.AngloGoldAshanti.com
THIS IS NOT AN OFFER FOR THE SALE OF SECURITIES. NOT FOR RELEASE OR DISTRIBUTION IN OR INTO THE
UNITED STATES
30 June 2008
OVERSUBSCRIPTION OF THE ADS RIGHTS OFFER
Further to the press release on 26 June 2008, the Bank of New York, AngloGold Ashanti’s American
Depositary Share (“ADS”) rights agent, has received final acceptances and oversubscriptions for
32,624,944 ADS following the close of AngloGold Ashanti’s ADS rights offer on Monday, 23 June
2008. This represents a take-up ratio of approximately 148%.
As of the ADS record date of 3 June 2008 there were 89,266,223 ADS in issue, representing 32.1% of
AngloGold Ashanti’s issued ordinary shares. The ADS rights offer forms part of the ordinary share
rights offer which expires on 4 July 2008.
Ordinary Share Rights Offer
As announced on 23 May 2008, the renounceable rights offer of 69,470,442 new ordinary shares of
ZAR 25 cents each to AngloGold Ashanti ordinary and E shareholders and AngloGold Ashanti ADS
holders is at a subscription price of ZAR194.00 per rights offer share or ADS and in the ratio of
24.6403 rights offer shares for every 100 AngloGold Ashanti shares or ADS held.
The last day to trade the ordinary share letters of allocation on the JSE Limited was Friday, 27 June
2008. The ordinary share rights offer closes at 12:00 pm (South African time) on Friday, 4 July 2008.
The results of the rights offer are expected to be announced on Monday, 7 July 2008.
Johannesburg
JSE Sponsor : UBS
Goldman Sachs International, Morgan Stanley & Co. International plc and J.P. Morgan Securities Ltd., which are regulated in the United
Kingdom by the Financial Services Authority, are acting for AngloGold Ashanti and no-one else in connection with the rights offer and will
not be responsible to anyone other than AngloGold Ashanti for providing the protections afforded to clients of Goldman Sachs International,
Morgan Stanley & Co. International plc and J.P. Morgan Securities Ltd. nor for providing advice in connection with the rights offer. UBS
Limited is acting for AngloGold Ashanti and no-one else in connection with the rights offer and will not be responsible to anyone other than
AngloGold Ashanti for providing the protections afforded to clients of UBS Limited nor for providing advice in connection with the rights
offer.
This announcement shall not constitute an offer to sell or the solicitation of an offer to buy securities, nor shall there be any sale of the
securities described herein, in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification
under the securities laws of such jurisdiction. AngloGold Ashanti has filed a registration statement in the United States under the
Securities Act of 1933, as amended, in connection with the offer and sale of the securities described herein and such securities were
registered for offer and sale in the United States. Any public offering of securities in the United States has been or is being made by means
of a prospectus and a related prospectus supplement that form part of this registration statement and that contains detailed information
about AngloGold Ashanti and its management, as well as financial statements. Such prospectus may be obtained from AngloGold Ashanti at
76 Jeppe Street, Newtown, Johannesburg, South Africa.
The rights offer described in this announcement is only addressed to and directed at persons in member states of the European Economic
Area, or EEA, who are "Qualified Investors" within the meaning of Article 2(1)(e) of the Prospectus Directive. In addition, in the United
Kingdom, the rights offering is only addressed to and directed at (1) Qualified Investors who are investment professionals falling within
Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the “Order”), or high net worth entities
falling within Article 49(2)(a)-(d) of the Order or (2) persons to whom it may otherwise lawfully be communicated (all such persons together
being referred to as "Relevant Persons"). The new shares are only available to, and any invitation, offer or agreement to subscribe,
purchase or otherwise acquire such securities will be engaged in only with, (1) in the United Kingdom, Relevant Persons and (2) in any
member state of the EEA other than the United Kingdom, Qualified Investors. In addition, due to restrictions under securities laws, the rights
offer is not available to persons who are residents in Japan. The rights offer is also not addressed to, or directed at, holders of AngloGold
Ashanti GhDSs in Ghana or holders of AngloGold Ashanti CDIs who are resident outside Australia.