28th Jul 2006 11:00
Anglo Platinum Limited28 July 2006 Issuer Long Name : Anglo Platinum LimitedRegistration No. : 1946/022452/06Instrument Alpha Code/Ticker Symbol : AMS; AMSPISIN : ZAE000013181; ZAE000054474 ANGLO PLATINUM LIMITED - CHANGES TO THE BOARD OF DIRECTORS In compliance with Section 3.59 of the Listing Requirements, notification ishereby given that with immediate effect:- • Mr Richard Matthew Wingfield Dunne has been appointed as a Non-Executive Director to the board of Anglo Platinum. • Mr Vincent Uren has resigned as alternate director (to Mr D D Barber) from the board of Anglo Platinum and Mr John Griffith Williams has been appointed as an alternate director in his stead. As at 28 July, 2006, the Board of Directors of Anglo Platinum Limited will beconstituted 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 Bertram -DUNNE, 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 -REDMAN, Anthony Edwin(British) -\* THEBYANE, Abram Makwadi -TRAHAR, Anthony John -*VAN KERCKHOVEN, Roeland Herman -Hendrik (Belgian) -*WANBLAD, Duncan Graham -*WOOD, Alexander Ian (British) - * Executive Directors 28 July, 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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