AngloGold Annual Report 2000 - Directors' approval

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Directors' approval

The annual financial statements and group annual financial statements for the year ended 31 December 2000 were approved by the board of directors on 20 February 2001 and are signed on its behalf by:

Directors:

R M Godsell
Chairman and chief executive officer R P Edey
Deputy chairman J G Best
Finance director C B Brayshaw
Chairman, Audit Committee

Managing secretary:

Ms Y Z Simelane

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The annual financial statements and group annual financial statements for the year ended 31 December 2000 were approved by the board of directors on 20 February 2001 and are signed on its behalf by:
Directors:
	R M Godsell Chairman and chief executive officer	R P Edey Deputy chairman	J G Best Finance director	C B Brayshaw Chairman, Audit Committee