| Thu 11 Oct 2007, 14:00 | | AMS - Anglo Platinum Limited - Changes to the boar |
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AMS AMSP
ANANP
AMS - Anglo Platinum Limited - Changes to the board of directors
Anglo Platinum Limited
Registration No: 1946/022452/06
Instrument Alpha Code/Ticker Symbol: AMS & AMSP
ISIN: ZAE000013181 & ZAE000054474
CHANGES TO THE BOARD OF DIRECTORS
The Board of Anglo Platinum has decided to reduce the number of executive
directors, confining this designation to the Chief Executive Officer and Chief
Financial Officer, in order to accord with a governance structure appropriate to
its business. In compliance with Section 3.59 of the Listing Requirements,
notification is hereby given that:-
- Mr Robin George Mills (Executive Director: Mining) retires as an executive
director and Mr Chris Bernard Sheppard resigns as his alternate. Mr Pieter
Johannes Louw succeeds Mr Robin Mills, assuming his responsibilities in the
capacity of Executive Head: Mining effective 30 September, 2007.
- Messrs J M Halhead, A I Wood and A M Thebyane resign with immediate effect
as executive directors of the company but continue with their portfolios as
Executive Head: Process, Executive Head: Commercial and Executive Head:
Human Resources respectively.
- Messrs N B Mbazima and D G Wanblad were appointed to act as CEO of the
company and have jointly assumed the responsibilities of R Havenstein who
resigned with effect from 31 August, 2007.
As at 11 October 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)
BAUM, Philip Michael -
CARROLL, Cynthia Blum (American) -
DUNNE, Richard Matthew Wingfield (British) -
KHUMALO, Bongani Augustine
KING, Russell John (British) -
*MBAZIMA, Norman Bloe (Zambian)(Joint acting CEO)
MEDORI, RenE (French) WHITCUTT, Peter Graeme
NYASULU, Thembalihle Hixonia -
REDMAN, Anthony Edwin(British)
*WANBLAD, Duncan Graham (Joint acting CEO) -
*Executive Directors
11 October 2007
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 11/10/2007 14:00:04 Produced by the JSE SENS Department.
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