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ANGLOGOLD LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 05/17354/06)
(the company)		 AgloGold logo

Proxy form

For completion by members unable to attend the annual general meeting to be held at The Johannesburg Country Club, Napier Road, Auckland Park, Johannesburg, at 13:00 on Wednesday, 25 April 2001.
 
I/We (Name in block letters)
of (Address in block letters)
being a member(s) of the above company:
hereby appointof
or, failing him/her,of

or, failing him/her, the chairman of the meeting, as my/our proxy to attend, speak and, on a poll, vote on my/our behalf at the annual general meeting of members to be held at 13:00 on Wednesday, 25 April 2001 and at any adjournment thereof, and to vote or abstain from voting as follows on the ordinary and special resolutions to be proposed at such meeting:
 

 ForAgainstAbstain
Ordinary business
1. Adoption of 2000 audited annual financial statements		   
2. Re-election of directors
 
    Dr V K Fung		   
    Mr M W King   
    Mr T J Motlatsi   
    Mr D M J Ncube   
    Mr J Ogilvie Thompson   
    Mr N F Oppenheimer   
    Mr A J Trahar   
3. Ordinary resolution 1
    Directors' control of the balance of the unissued
    ordinary shares		   
4. Ordinary resolution 2
    Entitlement of directors to issue the balance of the 
    unissued ordinary shares for cash		   
Special business
5. Ordinary resolution 3
    Increase in directors' remuneration 		   
6. Ordinary resolution 4
    Amendments to the Share Incentive Scheme		   
7. Special resolution
    Amendments to Articles of Association		   

A member entitled to attend and vote at the abovementioned meeting may appoint a proxy or proxies to attend, speak and, on a poll, vote in his/her stead. A proxy need not be a member of the company.

Every person present and entitled to vote at the annual general meeting as a member or as a representative of a body corporate shall on a show of hands have one vote only, irrespective of the number of shares such person holds or represents, but in the event of a poll, every share shall have one vote.

Please indicate with an 'X' in the appropriate spaces above how you wish your votes to be cast.

 
Signed at on 2000
Signature
 
Please read the notes on the reverse side hereof.  
This proxy form is not for use by holders of American Depositary Shares issued by The Bank of New York
 
Notes
1.  A signatory/ies to the proxy form may insert the name of a proxy or the name of an alternative proxy of the signatory's/ies' choice in the blank spaces provided with or without deleting "the chairman of the meeting", but any such deletion must be initialled by the signatory/ies. Any insertion or deletion not complying with the aforegoing will be deemed not to have been validly effected. The person present at the meeting whose name appears first on the list of names overleaf, shall be the validly appointed proxy for the member at the meeting.
 
2.  A member's instructions to the proxy must be indicated in the appropriate spaces provided. A member or the proxy is not obliged to use all the votes exercisable by the member or by the proxy or to cast all those votes in the same way, but the total of votes cast, and in respect whereof abstention is directed, may not exceed the total of the votes exercisable by the member or the proxy. Failure to comply with the above or to provide voting instructions or the giving of contradictory instructions will be deemed to authorise the proxy to vote or abstain from voting at the meeting as he/she deems fit in respect of all the member's votes exercisable at that meeting.
 
3.  Any alteration or correction made to this proxy form must be initialled by the signatory/ies.
 
4.  Documentary evidence establishing the authority of a person signing this proxy form in a representative capacity must be attached to this proxy form unless previously recorded by the Share Registrars in South Africa or the United Kingdom or Australia.
 
5. 

When there are joint holders of shares, any one holder may sign the proxy form.
 

6.  The completion and lodging of this proxy form will not preclude the member who grants the proxy from attending the meeting and speaking and voting in person thereat to the exclusion of any proxy appointed in terms hereof should such member wish to do so.
7.  Completed proxy forms should be returned to one of the undermentioned addresses by no later than 13:00 local time (in the country concerned) on Monday, 23 April 2001. Proxy forms may also be handed to the chairman of the meeting up to not later than ten minutes before the commencement of the meeting.

  
Computershare Services Limited
2nd Floor, Edura, 41 Fox Street
Johannesburg 2001
(PO Box 61051, Marshalltown 2107)
South Africa   		Computershare Services PLC
PO Box 82
The Pavilions, Bridgwater Road
Bristol BS99 7NH
England		 Computershare Registry Services Pty Limited
Level 12, 565 Bourke Street
Melbourne, Victoria 3000
(GPO Box 2975EE
Melbourne, Victoria 3001)
Australia

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