2nd Mar 2007 12:22
Anglo Platinum Limited02 March 2007 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 effect from 30 March 2007 • Mr Roeland Herman Hendrik van Kerckhoven retires as an executive director of Anglo Platinum Limited. As at 31 March 2007, 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) - *HAVENSTEIN, Ralph (Chief Executive Officer) BAUM, Philip Michael - BARBER, David Duncan WILLIAMS, John Griffith BRAYSHAW, Colin Bertram DUNNE, Richard Matthew Wingfield - *HALHEAD, John Michael (British) KHUMALO, Bongani Augustine - *MBAZIMA, Norman Bloe (Zambian) - *MILLS, Robin George SHEPPARD, Christopher Bernard NAIRN, William Alan CALVER, Arthur Harry (British) NYASULU, Thembalihle Hixonia - REDMAN, Anthony Edwin(British) - \* THEBYANE, Abram Makwadi - TRAHAR, Anthony John - *WANBLAD, Duncan Graham - *WOOD, Alexander Ian (British) - * Executive Directors 2 March 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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