0001019155-04-000116 Sample Contracts

AND OWNERS AND BENEFICIAL OWNERS OF GLOBAL DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of March 14, 1994 (Amended and Restated as of February 21, 1996
Deposit Agreement • March 11th, 2004 • Ashanti Goldfields Co LTD • Gold and silver ores • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of March 14, 1994, as amended and restated as of February 21, 1996, and as further amended and restated as of January 6, 2003, and as further amended and restated as of _________, 2004, among ASHANTI GOLDFIELDS COMPANY LIMITED, incorporated under the laws of the Republic of Ghana (herein called the Company), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners (as hereinafter defined) from time to time of Global Depositary Receipts issued hereunder.

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