AMS AMSP
ANANP
AMS - AMSP - Anglo Platinum Limited - Change to the board of directors
Issuer Long Name : Anglo Platinum Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS; AMSP
ISIN : ZAE000013181; ZAE000054474
Change to the board of directors
In compliance with Section 3.59 of the Listing Requirements, notification
is hereby given that with effect from 31 March 2007
Mr Colin Bertram Brayshaw retires as a Non-Executive Director of Anglo
Platinum Limited.
Mr David Duncan Barber resigns as a Non-Executive Director of Anglo
Platinum Limited.
Mr Anthony John Trahar resigns as a Non-Executive Director of Anglo
Platinum Limited.
Ms Cynthia Blum Carroll is appointed as a Non-Executive Director of Anglo
Platinum Limited.
Mr RenE MEdori is appointed as a Non-Executive Director of Anglo Platinum
Limited.
As at 1 April 2007, the Board of Directors of Anglo Platinum Limited will
be constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
PHASWANA, Tshamano Mohau Frederik (Chairman) -
WIXLEY, Thomas Alexander (Deputy Chairman) -
*HAVENSTEIN, Ralph (Chief Executive Officer
BAUM, Philip Michael -
CARROLL, Cynthia Blum (American) -
DUNNE, Richard Matthew Wingfield (British) -
*HALHEAD, John Michael (British)
KHUMALO, Bongani Augustine -
*MBAZIMA, Norman Bloe (Zambian) -
MEDORI, RenE (French) -
*MILLS, Robin George SHEPPARD, Christopher
Bernard
NAIRN, William Alan CALVER, Arthur Harry
(British)
NYASULU, Thembalihle Hixonia -
REDMAN, Anthony Edwin(British) -
*THEBYANE, Abram Makwadi -
*WANBLAD, Duncan Graham -
*WOOD, Alexander Ian (British) -
WILLIAMS, John Griffith (British)
* Executive Directors
30 March 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 30/03/2007 11:59:51 Produced by the JSE SENS Department.
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