5th Sep 2006 14:49
Anglo American PLC05 September 2006 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 extract of an announcement by our subsidiary, AngloPlatinum Limited, regarding the appointment of Mr Phaswana to its board. MrPhaswana is a Non Executive Director of Anglo American plc and this announcementis issued in compliance with the United Kingdom Listing Authority DisclosureRule 3.1.4. "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 Tshamano Mohau Frederik Phaswana has been appointed as a Non-Executive Director to the board of Anglo Platinum. As at 5 September, 2006, the Board of Directors of Anglo Platinum Limited willbe constituted as follows: DIRECTORS ALTERNATE DIRECTORS DAVISON, Barry Erskine (Chairman) -*HAVENSTEIN, Ralph (Chief Executive Officer) -WIXLEY, Thomas Alexander (Deputy Chairman) -BAUM, Philip Michael -BARBER, David Duncan WILLIAMS, John GriffithBRAYSHAW, Colin BertramDUNNE, Richard Matthew Wingfield -*HALHEAD, John Michael (British) PILKINGTON, RichardHATHORN, David Andrew -JONAH, Samuel Esson (Ghanaian) -KHUMALO, Bongani Augustine -*MBAZIMA, Norman -*MILLS, Robin George SHEPPARD, Christopher BernardNAIRN, William Alan CALVER, Arthur Harry (British)NYASULU, Thembalihle Hixonia -PHASWANA, Tshamano Mohau FrederikREDMAN, Anthony Edwin(British) -\* THEBYANE, Abram Makwadi -TRAHAR, Anthony John -*VAN KERCKHOVEN, Roeland HermanHendrik (Belgian) -*WANBLAD, Duncan Graham -*WOOD, Alexander Ian (British) - * Executive Directors" Geoff WilkinsonDeputy Secretary, Anglo American plc 5 September, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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