13th Apr 2007 15:06
Anglo Platinum Limited13 April 2007 Issuer Long Name : Anglo Platinum LimitedRegistration No. : 1946/022452/06Instrument Alpha Code/Ticker Symbol : AMS; AMSPISIN : ZAE000013181; ZAE000054474 RUSTENBURG PLATINUM MINES LIMITED - CHANGE TO THE BOARD OF DIRECTORS In compliance with Section 3.59 of the Listing Requirements, notification ishereby given that with immediate effect:- • Mr Richard Pilkington resigns as a director from the Board of Rustenburg Platinum Mines Limited (a major subsidiary of Anglo Platinum Limited). • Mr Roeland Herman Hendrik van Kerckhoven resigns as a director from the Board of Rustenburg Platinum Mines Limited (a major subsidiary of Anglo Platinum Limited). As at 14 April 2007, the Board of Directors of Rustenburg Platinum Mines Limitedwill be constituted as follows: DIRECTORS ALTERNATE DIRECTORS HAVENSTEIN, RalphHALHEAD, John Michael (British) UYS, Francois AlbertusMBAZIMA, Norman Bloe (Zambian) -MILLS, Robin George -PELSER, Dean William -STEYN, Derek Vincent WILLIAMS, Noel EdwardTHEBYANE, Abram Makwadi -WANBLAD, Duncan Graham -WOOD, Alexander Ian (British) - 13 April 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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