17th Jul 2009 12:00
RNS Number : 8657V
Anglo Platinum Limited
17 July 2009
Issuer Long Name : Anglo Platinum Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS; AMSP
ISIN : ZAE000013181; ZAE000054474
ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is hereby given that:-
Mr Kuseni Douglas Dlamini has resigned as a Non-Executive Director of Anglo Platinum Limited, with effect from 31 August, 2009.
As at 31 August 2009, the Board of Directors of Anglo Platinum Limited will be constituted as follows:
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DIRECTORS
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ALTERNATE DIRECTORS
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PHASWANA, Tshamano Mohau Frederik (Chairman)
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-
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WIXLEY, Thomas Alexander (Deputy Chairman)
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*NICOLAU, Neville Francis (Chief Executive Officer)
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CARROLL, Cynthia Blum (American)
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DUNNE, Richard Matthew Wingfield (British)
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KHUMALO, Bongani Augustine
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KING, Russell John (British)
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LUCAS-BULL, Wendy Elizabeth
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MÉDORI, René (French)
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WHITCUTT, Peter Graeme
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MOOSA, Mohammed Valli
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*NQWABABA, Bongani
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SEBOTSA, Sonja Emilia Ncumisa
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*Executive Director
17 July 2009
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