Ashanti Goldfields Co LTD Sample Contracts

Ashanti Capital Limited (1) and
Service Agreement • June 17th, 2003 • Ashanti Goldfields Co LTD • Gold and silver ores
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and ELEANOR DARKWA OFORI ATTA (2) SERVICE AGREEMENT Norton Rose London CONTENTS --------
Private and Confidential • December 6th, 2002 • Ashanti Goldfields Co LTD • Gold and silver ores
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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