| AngloGold Limited |
Share Registrars |
| Registration No. 1944/017354/06 |
South Africa |
| Incorporated in the Republic of South
Africa |
Computershare Limited |
| ISIN: ZAE000043485 |
Ground Floor, 70 Marshall Street |
| |
Johannesburg 2001 |
| Directors |
(PO Box 61051, Marshalltown 2107) |
| Executive |
South Africa |
| R M Godsell (Chief Executive Officer) |
Telephone: +27 11 370 7700 |
| J G Best |
Fax: +27 11 688 7722 |
| D L Hodgson |
|
| K H Williams |
United Kingdom |
| |
Computershare Investor Services PLC |
| Non-executive |
PO Box 82 |
| R P Edey* (Chairman) |
The Pavilions, |
| Dr T J Motlatsi (Deputy Chairman) |
Bridgwater Road |
| F B Arisman# |
Bristol BS99 7NH |
| Mrs E le R Bradley |
England |
| C B Brayshaw |
Telephone: +44 870 702 0001 |
| A W Lea (Alternate: P G Whitcutt) |
Fax: +44 870 703 6119 |
| W A Nairn (Alternate: A H Calver*) |
|
| J Ogilvie Thompson (Alternate: D D
Barber) |
Australia |
| N F Oppenheimer |
Computershare Investor Services Pty
Limited |
| A J Trahar |
Level 2, 45 St George?s Terrace |
| |
Perth, WA 6000 |
| * British
# American |
(GPO Box D182 Perth WA 6840) |
| |
Australia |
| Managing secretary |
Telephone: +61 8 9323 2000 |
| Ms Y Z Simelane |
Telephone: 1300 55 7010 (in Australia) |
| |
Fax: +61 8 9323 2033 |
| Company secretary |
|
| C R Bull |
ADR Depositary |
| |
The Bank of New York |
| Offices |
101 Barclay Street |
| Registered and corporate |
22nd Floor |
| 11 Diagonal Street |
New York, NY 10286 |
| Johannesburg 2001 |
United States of America |
| (PO Box 62117, Marshalltown 2107) |
Telephone: +1 888 269 2377 |
| South Africa |
Fax: +1 212 571 3050/3052 |
| Telephone: +27 11 637 6000 |
|
| Fax: +27 11 637 6624 |
GLOBAL BUYDIRECTSM |
| |
The Bank of New York maintains a direct
share purchase |
| Australia |
and dividend reinvestment plan for
AngloGold. |
| Level 13 |
|
| St Martins Tower |
For additional information, please
visit The Bank of New |
| 44 St George?s Terrace |
York?s website at
www.globalbuydirect.com or
call |
| Perth, WA 6000 |
Shareholder Relations on 1-888-BNY-ADRS |
| (PO Box Z5046, Perth WA 6831) |
or write to: |
| Australia |
The Bank of New York |
| Telephone: +61 8 9425 4604 |
Church Street Station |
| Fax: +61 8 9425 4662 |
PO Box 11258 |
| |
New York, NY 10286-1258 |
| United Kingdom Secretaries |
United States of America |
| St James?s Corporate Services Limited |
|
| 6 St James?s Place |
|
| London SW1A 1NP |
|
| England |
|
| Telephone: +44 20 7499 3916 |
|
| Fax: +44 20 7491 1989 |
|
