| Thu 5 Mar 2009, 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
ANGLO PLATINUM LIMITED
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:-
- Ms Wendy Elizabeth Lucas-Bull has been appointed an Independent Non-Executive
Director of Anglo Platinum Limited with immediate effect.
As at 5 March 2009, 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) -
*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) -
LUCAS-BULL, Wendy Elizabeth -
MEDORI, Rene (French) WHITCUTT, Peter Graeme
MOOSA, Mohammed Valli -
*NQWABABA, Bongani -
SEBOTSA, Sonja Emilia Ncumisa _
*Executive Director
5 March 2009
Sponsor
Merrill Lynch South Africa (Proprietary) Limited
Date: 05/03/2009 13:00:01 Produced by the JSE SENS Department.
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