2nd Jul 2008 15:07
Issuer Long Name : Anglo Platinum Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS; AMSP
ISIN : ZAE000013181; ZAE000054474
ANGLO PLATINUM LIMITED - CHANGES TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is hereby given that with effect from 1 July 2008:-
Mr Duncan Graham Wanblad resigned from the board of Anglo Platinum Limited as Executive Director Projects and Engineering to join Anglo American plc as Chief Executive Officer Copper - Base Metals Division.
Mr Frederik Ryk Ludolf Neethling succeeds Mr D G Wanblad in the capacity of Executive Head: Engineering and Projects.
As at 2 July 2008, the Board of Directors of Anglo Platinum Limited will be constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
PHASWANA, Tshamano Mohau Frederik (Chairman) -
WIXLEY, Thomas Alexander (Deputy Chairman) -
BAUM, Philip Michael -
CARROLL, Cynthia Blum (American) -
DUNNE, Richard Matthew Wingfield (British) -
KHUMALO, Bongani Augustine -
KING, Russell John (British) -
*MBAZIMA, Norman Bloe (Zambian)
MÉDORI, René (French) WHITCUTT, Peter Graeme
MOOSA, Mohammed Valli
*NICOLAU, Neville Francis (Chief Executive Officer)
REDMAN, Anthony Edwin(British) -
SEBOTSA, Sonja Emilia Ncumisa _
*Executive Directors
2 July 2008
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