28th Oct 2009 14:19
RNS Number : 5271B
Anglo Platinum Limited
28 October 2009
Issuer Long Name : Anglo Platinum Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS; AMSP
ISIN : ZAE000013181; ZAE000054474
ANGLO PLATINUM LIMITED - CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is hereby given that:-
·; Mr Russell John King has resigned as a Non-Executive Director of Anglo Platinum Limited with immediate effect.
As at 28 October 2009, the Board of Directors of Anglo Platinum Limited is 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) -
DUNNE, Richard Matthew Wingfield (British) -
KHUMALO, Bongani Augustine -
LUCAS-BULL, Wendy Elizabeth -
MÉDORI, René (French) WHITCUTT, Peter Graeme MOOSA, Mohammed Valli -
*NQWABABA, Bongani -
SEBOTSA, Sonja Emilia Ncumisa -
WESTON, David Maxwell (British) -
*Executive Director
28 October 2009
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