0001019155-06-000051 Sample Contracts

AMERICAN DEPOSITARY RECEIPTS Amended and Restated Deposit Agreement Dated as of June 26, 1998
Deposit Agreement • April 6th, 2006 • Anglogold Ashanti LTD • Gold and silver ores • New York

AMENDED AND RESTATED DEPOSIT AGREEMENT dated as of June 26, 1998, as Amended and Restated as of August 5, 1998, and as Amended and Restated as of December 24, 2002 among ANGLOGOLD 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 Receipts issued hereunder.

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Exhibit A to Deposit Agreement
Anglogold Ashanti LTD • April 6th, 2006 • Gold and silver ores

The Bank of New York as depositary (hereinafter called the "Depositary"), hereby certifies that _____________________________________________________________ ____________________________________________________________, or registered assigns IS THE OWNER OF _________________________________

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