0001019155-09-000521 Sample Contracts

AMERICAN DEPOSITARY SHARES Amended and Restated Deposit Agreement
Deposit Agreement • May 14th, 2009 • Anglogold Ashanti LTD • Gold and silver ores • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of June 3, 2008 among ANGLOGOLD ASHANTI LIMITED (formerly known as AngoGold Limited), a limited liability company incorporated under the laws of the Republic of South Africa (herein called the Issuer), THE BANK OF NEW YORK, a New York banking corporation (herein called the Depositary), and all Owners and Beneficial Owners from time to time of American Depositary Shares issued hereunder.

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THE BANK OF NEW YORK
Anglogold Ashanti LTD • May 14th, 2009 • Gold and silver ores

Deposit Agreement dated as of June 26, 1998, as amended and restated as of December 24, 2002 (the "Deposit Agreement"), by and among AngloGold Ashanti Limited, The Bank of New York, as Depositary, and the Owners and Beneficial Owners of American Depository Receipts issued thereunder

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