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Fri 7 May 2010, 15:55 AMS - Anglo Platinum Limited - Changes to the board of directors
AMS
ANANP                                                                           
AMS - 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                                      
ISIN                                 : ZAE000013181                             
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 Brian Richard Beamish has been appointed as a Non-Executive Director of Anglo
Platinum Limited with immediate effect.                                         
As at 7 May 2010, 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)         -                   
BEAMISH, Brian Richard                                -                         
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                         -                         
*Executive Director                                                             
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
7 May 2010                                                                      
Date: 07/05/2010 15:55:02 Produced by the JSE SENS Department.                  
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