| Wed 23 Jan 2008, 13:00 | | AMS / AMSP - Anglo Platinum Limited - Changes To The Board Of Directors |
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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 effect from 23 January 2008:-
Ms Sonja Emilia Ncumisa Sebotsa is appointed as an Independent Non-Executive
Director of Anglo Platinum Limited.
Mr Mohammed Valli Moosa is appointed as an Independent Non-Executive Director of
Anglo Platinum Limited.
As at 23 January 2008, 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
MOOSA, Mohammed Valli -
REDMAN, Anthony Edwin(British) -
SEBOTSA, Sonja Emilia Ncumisa _
*WANBLAD, Duncan Graham (Joint acting CEO) -
*Executive Directors
23 January 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 23/01/2008 13:00:02 Produced by the JSE SENS Department.
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