

The annual financial statements and group annual financial statements for the year ended 31 December 2008 were approved by the board of directors on 6 March 2009 and are signed on its behalf by:
RP Edey, Chairman
M Cutifani, Chief Executive Officer
S Venkatakrishnan, Chief Financial Officer
WL Nkuhlu, Chairman, Audit and Corporate Governance Committee
Next > Secretary’s certificateDirectors’ approval
ANGLOGOLD ASHANTI Annual Report 2008