Directors’ approval

The annual financial statements and group annual financial statements for the year ended 31 December 2009 were approved by the board of directors on 11 March 2010 and are signed on its behalf by:

Directors

RP Edey, Chairman

M Cutifani, Chief Executive Officer

S Venkatakrishnan, Chief Financial Officer

LW Nkuhlu, Chairman, Audit and Corporate Governance Committee

ANGLOGOLD ASHANTI Annual Financial Statements 2009