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 immediate effect:-
* Mr John Griffith Williams resigns as an alternate director, on the
Anglo Platinum Board and Mr Peter Graeme Whitcutt is appointed
alternate director to Mr R MEdori.
As at 4 June 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) WHITCUTT, Peter Graeme
*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) -
* Executive Directors
4 June 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 04/06/2007 15:25:03 Produced by the JSE SENS Department.
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