14th Feb 2007 14:00
Anglo American PLC14 February 2007 Anglo American plc Incorporated in accordance with the laws of England and Wales)Registered number: 3564138 Registered office: 20 Carlton House Terrace London SW1Y 5AN United Kingdom Please refer to the attached announcement by our subsidiary, Anglo PlatinumLimited, regarding the resignation of Mr D A Hathorn. Mr Hathorn is an executivedirector of Anglo American plc and this announcement is issued in compliancewith the United Kingdom Listing Authority Disclosure Rule 9.6.11. "Issuer Long Name : Anglo Platinum LimitedRegistration No. : 1946/022452/06Instrument Alpha Code/Ticker Symbol : AMS; AMSPISIN : ZAE000013181; ZAE000054474 ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS In compliance with Section 3.59 of the Listing Requirements, notification ishereby given that with immediate effect:- • Mr David Andrew Hathorn has resigned as a Non-Executive Director of Anglo Platinum Limited. As at 15 February 2007, the Board of Directors of Anglo Platinum Limited will beconstituted as follows: DIRECTORS ALTERNATE DIRECTORS PHASWANA, Tshamano Mohau Frederik (Chairman) -WIXLEY, Thomas Alexander (Deputy Chairman)*HAVENSTEIN, Ralph (Chief Executive OfficerBARBER, David Duncan WILLIAMS, John GriffithBAUM, Philip Michael -BRAYSHAW, Colin BertramDUNNE, Richard Matthew Wingfield -*HALHEAD, John Michael (British) PILKINGTON, RichardKHUMALO, Bongani Augustine -*MBAZIMA, Norman Bloe (Zambian) -*MILLS, Robin George SHEPPARD, Christopher BernardNAIRN, William Alan CALVER, Arthur Harry (British)NYASULU, Thembalihle Hixonia -REDMAN, Anthony Edwin(British) -\* THEBYANE, Abram Makwadi -TRAHAR, Anthony John -*VAN KERCKHOVEN, Roeland HermanHendrik (Belgian) -*WANBLAD, Duncan Graham -*WOOD, Alexander Ian (British) - * Executive Directors" N JordanCompany SecretaryAnglo American plc 14 February 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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