7th Nov 2006 07:01
Anglo American PLC07 November 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 as Chairman of itsboard. Mr Phaswana is a Non Executive Director of Anglo American plc and thisannouncement is issued in compliance with the United Kingdom Listing AuthorityDisclosure Rule 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 DIRECTORSIn compliance with Section 3.59 of the Listing Requirements, notification ishereby given that with immediate effect:- • Mr Barry Erskine Davison retires as Chairman of Anglo Platinum Limited and Mr Tshamano Mohau Frederik Phaswana (a non-executive director of Anglo Platinum) has been appointed to succeed Mr Davison as Chairman of the Board. Mr Davison will however, retire as a non-executive director of Anglo Platinum at year end. As at 7 November, 2006, the Board of Directors of Anglo Platinum Limited will beconstituted as follows: DIRECTORS ALTERNATE DIRECTORS PHASWANA, Tshamano Mohau Frederik (Chairman)WIXLEY, Thomas Alexander (Deputy Chairman) -DAVISON, Barry Erskine -*HAVENSTEIN, Ralph (Chief Executive OfficerBAUM, 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 -REDMAN, Anthony Edwin(British) -\* THEBYANE, Abram Makwadi -TRAHAR, Anthony John -*VAN KERCKHOVEN, Roeland HermanHendrik (Belgian) -*WANBLAD, Duncan Graham -*WOOD, Alexander Ian (British) - * Executive Directors" Andy HodgesDeputy SecretaryAnglo American plc7 November 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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