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
RUSTENBURG PLATINUM MINES LIMITED - CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby 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 Limited
will be constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
HAVENSTEIN, Ralph
HALHEAD, John Michael (British) UYS, Francois Albertus
MBAZIMA, Norman Bloe (Zambian) -
MILLS, Robin George -
PELSER, Dean William -
STEYN, Derek Vincent WILLIAMS, Noel Edward
THEBYANE, Abram Makwadi -
WANBLAD, Duncan Graham -
WOOD, Alexander Ian (British) -
13 April 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 13/04/2007 16:00:47 Produced by the JSE SENS Department.
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