AngloGold

Reference: AGD 747 and AGD 401

5 May 2003

The General Manager

Listings Department

JSE Securities Exchange South Africa

Exchange Square

2 Gwen Lane

SANDTON

Dear Sirs

CHANGE IN DIRECTORATE

We wish to place on record that Dr V K Fung resigned from the board of
AngloGold with effect from 30 April 2003.

Notice of Dr Fung's intention not to stand for re-election as a director of
AngloGold at the Annual General Meeting held on 30 April 2003 was noted in
AngloGold's 2002 Annual Report dated 3 March 2003 on pages 54 and 70.

With effect from 1 May 2003, AngloGold's board of directors is made up as
follows:

Mr R P Edey                Chairman                  
                                                     
Dr T J Motlatsi            Deputy chairman           
                                                     
Mr R M Godsell             Chief executive officer   
                                                     
Mr F B Arisman                                       
                                                     
Mr J G Best                                          
                                                     
Mrs E le R Bradley                                   
                                                     
Mr C B Brayshaw                                      
                                                     
Mr D L Hodgson                                       
                                                     
Mr A W Lea                 (Alternate: Mr P G        
                           Whitcutt)                 
                                                     
Mr W A Nairn               (Alternate: Mr A H Calver)
                                                     
Mr J Ogilvie Thompson      (Alternate: Mr D D Barber)
                                                     
Mr N F Oppenheimer                                   
                                                     
Mr A J Trahar                                        
                                                     
Mr K H Williams                                      

Should you require any further information, please do not hesitate to contact
us.

Yours faithfully

ANGLOGOLD LIMITED

C R BULL

Company Secretary

ANGLOGOLD LIMITED Incorporated in the Republic of South Africa Registration No.
1944/017354/06

REGISTERED OFFICE 11 DIAGONAL STREET, JOHANNESBURG 2001 P O BOX 62117,
MARSHALLTOWN 2107

DIRECT LINE +27 11 637-6130 FAX +27 11 637-
E-MAIL crbull@anglogold.com WEBSITE www.anglogold.com

DIRECTORS: R P EDEY (BRITISH) (CHAIRMAN) DR T J MOTLATSI (DEPUTY CHAIRMAN) R M
GODSELL (CHIEF EXECUTIVE OFFICER) F B ARISMAN (AMERICAN)

J G BEST MRS E LE R BRADLEY C B BRAYSHAW D L HODGSON A W LEA W A NAIRN J
OGILVIE THOMPSON N F OPPENHEIMER A J TRAHAR K H WILLIAMS

ALTERNATE DIRECTORS: D D BARBER A H CALVER (BRITISH) P G WHITCUTT MANAGING
SECRETARY: MS YEDWA SIMELANE



END