6th Jan 2009 14:14
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:-
Mr Bongani Nqwababa has been appointed Chief Financial Officer and an Executive Director of Anglo Platinum Limited with effect from 1 January 2009; and
Mr Anthony Edwin Redman retired as a Non-Executive Director of Anglo Platinum Limited with effect from 31 December 2008.
As at 2 January 2009, the Board of Directors of Anglo Platinum Limited was constituted as follows: DIRECTORS ALTERNATE DIRECTORS
PHASWANA, Tshamano Mohau Frederik (Chairman) -
WIXLEY, Thomas Alexander (Deputy Chairman) -
*NICOLAU, Neville Francis (Chief Executive Officer) -
CARROLL, Cynthia Blum (American) -
DLAMINI, Kuseni Douglas -
DUNNE, Richard Matthew Wingfield (British) - KHUMALO, Bongani Augustine - KING, Russell John (British) - MÉDORI, René (French) WHITCUTT, Peter Graeme MOOSA, Mohammed Valli -*NQWABABA, Bongani - SEBOTSA, Sonja Emilia Ncumisa _
*Executive Director
6 January 2009
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