AMS/AMSP - Anglo Platinum Limited - Changes to the
AMS AMSP
ANANP
AMS/AMSP - Anglo Platinum Limited - Changes 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
ANGLO PLATINUM LIMITED - CHANGES TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that with immediate effect:-
Mr William Alan Nairn resigns as a non-executive director on the Anglo Platinum
Board, as does his alternate director - Arthur Harry Calver and Mr Russell John
King is appointed a non-executive director in Mr Nairn`s stead.
As at 30 July 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
KING, Russell John (British) -
*MBAZIMA, Norman Bloe (Zambian) -
MEDORI, RenE (French) WHITCUTT, Peter Graeme
*MILLS, Robin George SHEPPARD, Christopher Bernard
NYASULU, Thembalihle Hixonia -
REDMAN, Anthony Edwin(British)
*THEBYANE, Abram Makwadi -
*WANBLAD, Duncan Graham -
*WOOD, Alexander Ian (British) -
* Executive Directors
30 July 2007
Sponsor
Merrill Lynch South Africa
Date: 30/07/2007 10:30:01 Produced by the JSE SENS Department.
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