| Tue 6 Jan 2009, 16:02 | | 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:-
- Mr Bongani Nqwababa has been appointed Chief Financial Officer and an
Executive Director of Anglo Platinum Limited with effect from 1 January
2009; and
- Mr Anthony Edwin Redman retired as a Non-Executive Director of Anglo
Platinum Limited with effect from 31 December 2008.
As at 2 January 2009, the Board of Directors of Anglo Platinum Limited was
constituted as follows:
DIRECTORS ALTERNATE
DIRECTORS
PHASWANA, Tshamano Mohau Frederik (Chairman) -
WIXLEY, Thomas Alexander (Deputy Chairman) -
*NICOLAU, Neville Francis (Chief Executive Officer) -
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 -
*NQWABABA, Bongani -
SEBOTSA, Sonja Emilia Ncumisa -
*Executive Director
6 January 2009
Sponsor
Merrill Lynch South Africa
Date: 06/01/2009 16:02:24 Produced by the JSE SENS Department.
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