| Fri 13 Nov 2009, 16:09 | | AMS - Anglo Platinum Limited - Change to the Board of Directors |
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AMS AMSP
ANANP
AMS - Anglo Platinum Limited - Change 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 - CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that:-
Anglo American plc announced that Mr Tshamano Mohau Frederik Phaswana, a non-
executive director, has requested to step down from the Board of Anglo American
plc in order to take up his new role as Chairman of the Standard Bank Group in
due course. Mr Phaswana will continue to serve on the Board of Anglo American
plc until 1 January 2010.
Mr T M F Phaswana will remain as Chairman of Anglo Platinum, but has indicated
his intention to step down from this position in due course.
As at 13 November 2009, the Board of Directors of Anglo Platinum Limited is
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) -
DUNNE, Richard Matthew Wingfield (British) -
KHUMALO, Bongani Augustine -
LUCAS-BULL, Wendy Elizabeth -
MEDORI, RenE (French) WHITCUTT, Peter Graeme
MOOSA, Mohammed Valli -
*NQWABABA, Bongani -
SEBOTSA, Sonja Emilia Ncumisa -
WESTON, David Maxwell (British) -
*Executive Director
13 November 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 13/11/2009 16:09:01 Produced by the JSE SENS Department.
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