| Tue 22 Dec 2009, 13:00 | | AMS/AMSP - Anglo Platinum Limited - Resignation of Company Secretary |
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AMS AMSP
ANANP
AMS/AMSP - Anglo Platinum Limited - Resignation of Company Secretary
Issuer Long Name : Anglo Platinum Limited
Registration No. : 1946/022452/06
Instrument Alpha Code/Ticker Symbol : AMS; AMSP
ISIN : ZAE000013181; ZAE000054474
ANGLO PLATINUM LIMITED - COMPANY SECRETARY
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that:-
The resignation of Jenny Diane Meyer as Company Secretary of Anglo Platinum
Limited and Anglo American South Africa Limited is effective from 31 December,
2009 and that Douglas John Alison is appointed Company Secretary of Anglo
Platinum Limited and Anglo American South Africa Limited in her stead.
As at 22 December 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
22 December 2009
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 22/12/2009 13:00:02 Produced by the JSE SENS Department.
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