Exhibits to Form 20-F
 Exhibit Number                 
  Description                                                           
  Remarks
 
  Memorandum and Articles of Association of AngloGold Limited as in effect on May 6, 2008
 Incorporated by reference to Exhibit 19.1 of AngloGold’s annual report on Form 20-F filed with the Securities and Exchange Commission on May 19, 2008
  AngloGold Limited Share Incentive Scheme in effect April 4, 2003
 Incorporated by reference to Exhibit 19.4(c) of AngloGold’s annual report on Form 20-F filed with the Securities and Exchange Commission on June 28, 2002
  Bonus Share Plan in effect on May 6, 2008
 Incorporated by reference to Exhibit 19.4.1.2 of AngloGold’s annual report on Form 20-F filed with the Securities and Exchange Commission on May 19, 2008
  Long-Term Incentive Plan in effect April 29, 2005
 Incorporated by reference to Exhibit 19.4.1.3 of AngloGold Ashanti’s annual report on Form 20-F filed with the Securities and Exchange Commission on March 20, 2006
  Letter confirming appointment of M Cutifani as chief executive officer of AngloGold Ashanti Limited
 Incorporated by reference to Exhibit 19.4.1.5 of AngloGold’s annual report on Form 20-F filed with the Securities and Exchange Commission on May 19, 2008
    AngloGold Ashanti International Services Limited
 Incorporated by reference to Exhibit 19.4.1.6 of AngloGold’s annual report on Form 20-F filed with the Securities and Exchange Commission on May 19, 2008
  Sale and Purchase Agreement dated January 27, 2009 among AngloGold Ashanti Australia Limited, AngloGold Ashanti Limited, Saddleback Investments Pty Ltd, Newmont Boddington Pty Ltd, Newmont Mining Corporation, Newmont Australia Limited and BGM Management Company Pty Ltd.
   Statement regarding how loss/earnings per share information was calculated
 See note 9 to the consolidated financial statements
  List of AngloGold Ashanti Limited subsidiaries
   Certification of Mark Cutifani, Chief Executive Officer of AngloGold Ashanti Limited, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
   Certification  of Srinivasan Venkatakrishnan, Chief Financial Officer of AngloGold Ashanti Limited, pursuant to Section 302 of the Sarbanes-Oxley Act of 2002


Certification  pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
   Consents  of  Ernst  &  Young,  independent registered public accounting firm
   Consents  of KPMG, independent registered public accounting firm
   Consent of BDO Stoy Hayward, independent registered public accounting firm


E-3
 EXHIBIT 19.8
 
 PRINCIPAL AND OPERATING SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
 
 Percentage held
 
 Country of
 Incorporation
 Shares
 held
 2008
 Shares
 held
 2007
     Principal subsidiaries
 
 
 
                             Operating subsidiaries
 (1)
 
 
 
 
                                      (2)
                                                 Principal subsidiaries are those subsidiaries that hold material contracts and/or act as borrowers and/or guarantors of such material contracts.
 (1)
 All the operating mines in South Africa, namely Great Noligwa, Kopanang, Moab Khotsong, Tau Lekoa, Mponeng, Savuka and TauTona, are all held by the parent company, AngloGold Ashanti Limited.
 (2)
 Operates the Cripple Creek & Victor gold mine, a wholly-owned operation.
 
 Country of incorporation – key
 
 
 1 Argentina
 7
 Isle of Man
 2 Australia
 8
 Mali
 3 Brazil
 9
 Namibia
 4 Ghana
 10
 Tanzania
 5 Guernsey
 11
 United States of America
 6 Republic of Guinea


EXHIBIT 19.12.1
 
 CERTIFICATION
 
 I, Mark Cutifani, certify that: 1.   
  I have reviewed this annual report on Form 20-F of AngloGold Ashanti Limited;
 
 fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
 
 all material respects the financial condition, results of operations and cash flows of the company as of, and for, the periods presented in this report;
 
 procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the company and have:
 
 designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
 
 designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
 
 conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
 
 period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company’s internal control over financial reporting; and
 
 financial reporting, to the company’s auditors and the audit committee of company’s board of directors (or persons performing the equivalent functions):
 
 reporting which are reasonably likely to adversely affect the company’s ability to record, process, summarize and report financial information; and
 
  Date: May 4, 2009
 /s/ Mark Cutifani      Mark Cutifani      Chief Executive Officer


EXHIBIT 19.12.2
 CERTIFICATION
 
 I, Srinivasan Venkatakrishnan, certify that: 1.   
  I have reviewed this annual report on Form 20-F of AngloGold Ashanti Limited;
 
 fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;
 
 all material respects the financial condition, results of operations and cash flows of the company as of, and for, the periods presented in this report;
 
 procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the company and have:
 
 designed under our supervision, to ensure that material information relating to the company, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
 
 designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
 
 conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
 
 period covered by the annual report that has materially affected, or is reasonably likely to materially affect, the company’s internal control over financial reporting; and
 
 financial reporting, to the company’s auditors and the audit committee of company’s board of directors (or persons performing the equivalent functions):
 
 reporting which are reasonably likely to adversely affect the company’s ability to record, process, summarize and report financial information; and
 
  Date:  May 4, 2009
 /s/ Srinivasan Venkatakrishnan       Srinivasan Venkatakrishnan       Chief Financial Officer


EXHIBIT 19.13
 
 
 CERTIFICATION PURSUANT TO
 18 U.S.C. SECTION 1350,
 AS ADOPTED PURSUANT TO
 SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002
   ending December 31, 2007, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned hereby certify that to the best of our knowledge:
 1.
  2.
 The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
 Date: May 4, 2009
            Date: May 4, 2009


E-7
 Exhibit 19.15.1(a)
 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-10990 and No. 333-113789) of AngloGold Ashanti Limited of our report dated May 4, 2009, with respect to the consolidated financial statements of AngloGold Ashanti Limited and the effectiveness of internal control over financial reporting of AngloGold Ashanti Limited included in this Annual Report (Form 20-F) for the year ended December 31, 2008. /s/    Ernst & Young Inc. Ernst & Young Inc. Registered Auditor Johannesburg Republic of South Africa May 4, 2009


E-8
 Exhibit 19.15.1(b)
 
 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-10990 and No. 333-113789) of AngloGold Ashanti Limited of our report dated June 15, 2007, with respect to the balance sheet of Société des Mines de Morila S.A. as of December 31, 2006, and the related statement of income, cash flows, and changes in shareholders’ equity for the year then ended, as included in the December 31, 2008 Annual Report on Form 20-F of AngloGold Ashanti Limited. /s/    Ernst & Young Inc. Ernst & Young Inc. Registered Auditor Johannesburg Republic of South Africa May 4, 2009


E-9
  Exhibit 19.15.2(a)
 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-10990 and No. 333-113789) of AngloGold Ashanti Limited of our report dated June 25, 2007, with respect to the balance of Société d’Exploitation des Mines d’Or de Yatela S.A. as of December 31, 2006, and the related statements of income, changes in stockholders’ equity and cash flows for the year then ended, which report appears in the December 31, 2009 Annual Report (Form 20-F) of AngloGold Ashanti Limited. /s/    KPMG KPMG Johannesburg South Africa April 30, 2009


E-10
 Exhibit 19.15.2(b)
 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the Registration Statements on Form S-8 (File No. 333-10990 and No. 333-113789) of AngloGold Ashanti Limited of our report dated May 4, 2009, with respect to the balance sheet of Société d’Exploitation des Mines d’Or de Sadiola S.A. as of December 31, 2008, and the related statements of income, changes in stockholders’ equity and cash flows for the years ended December 31, 2008 and 2006, included in this Annual Report (Form 20-F) of AngloGold Ashanti Limited for the year ended December 31, 2008. /s/    KPMG KPMG Registered Auditor Bloemfontein South Africa May 4, 2009


E-11
 
 Exhibit 19.15.3
 
 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Société des Mines de Morila S.A. We consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-10990 and No. 333-113789) of our report dated 22 April, 2009, with respect to the annual financial statements of Société des Mines de Morila S.A. included in this Annual Report (Form 20-F) for the year ended December 31, 2008. /s/    BDO Stoy Hayward LLP BDO Stoy Hayward LLP London April 29, 2009