| Fri 2 Nov 2007, 16:00 | | AMS / AMSP - Anglo Platinum Limited - Change To Th |
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AMS AMSP
ANANP
AMS / AMSP - Anglo Platinum Limited - Change To The Board Of Directors
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:-
Ms Thembalihle Hixonia Nyasulu resigns as an independent non-executive
director on the Anglo Platinum Board.
As at 2 November 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
REDMAN, Anthony Edwin(British) -
*WANBLAD, Duncan Graham (Joint acting CEO) -
* Executive Directors
2 November 2007
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 02/11/2007 16:00:03 Produced by the JSE SENS Department.
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