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ANGLOGOLD ASHANTI LIMITED (AGA) -LISTING OF ADDITIONAL SHARES

AGA has listed an additional 102,495 ordinary shares on the Exchange bringing the total number of listed shares to 362,182,951 as at November 30, 2009. This was as a result of the issuing and listing of additional ordinary shares in November 2009 on the Johannesburg Securities Exchange, South Africa.
  
Issued at Accra, this 16th    
day of December, 2009