| Tue 23 Sep 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
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 September 2008:-
* Mr Philip Michael Baum resigns as a Non-Executive Director of Anglo
Platinum Limited and Mr Kuseni Douglas Dlamini is appointed as a Non-
Executive Director in his stead.
As at 23 September 2008, the Board of Directors of Anglo Platinum Limited will
be constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
PHASWANA, Tshamano Mohau Frederik (Chairman) -
*NICOLAU, Neville Francis (Chief Executive Officer) -
WIXLEY, Thomas Alexander (Deputy Chairman) -
CARROLL, Cynthia Blum (American) -
DLAMINI, Kuseni Douglas -
DUNNE, Richard Matthew Wingfield (British) -
KHUMALO, Bongani Augustine -
KING, Russell John (British) -
MEDORI, RenE (French) WHITCUTT, Peter Graeme
MOOSA, Mohammed Valli -
REDMAN, Anthony Edwin(British) -
SEBOTSA, Sonja Emilia Ncumisa _
*Executive Director
23 September 2008
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 23/09/2008 13:00:01 Produced by the JSE SENS Department.
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