| Mon 5 Jul 2010, 9:07 | | AMS - Anglo Platinum Limited - Changes to the board of directors |
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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
CHANGES TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the JSE Limited Listing Requirements,
notification is hereby given that:-
- Mr Fred Phaswana, Non-executive Chairman of Anglo Platinum Limited
resigns from the Board effective 31 August 2010;
- Ms Cynthia Carroll, Chief Executive of Anglo American plc, is appointed
as Chairman of Anglo Platinum Limited effective 1 September 2010;
- Mr Tom Wixley, Deputy Chairman of Anglo Platinum Limited resigns as
Deputy Chairman effective 31 August 2010, but remains as Independent Non-
executive Director on the Board; and
- Mr Valli Moosa is appointed as Deputy Chairman and Lead Independent Non-
executive Director effective 1 September 2010.
As of 1 September 2010, the Board of Directors of Anglo Platinum Limited will
be constituted as follows:
DIRECTORS ALTERNATE DIRECTORS
CARROLL, Cynthia Blum (American) (Chairman) -
MOOSA, Mohammed Valli (Deputy Chairman & Lead -
Independent Director)**
NICOLAU, Neville Francis (Chief Executive Officer)* -
BEAMISH, Brian Richard -
DUNNE, Richard Matthew Wingfield (British)** -
KHUMALO, Bongani Augustine** -
LUCAS-BULL, Wendy Elizabeth** -
MEDORI, RenE (French) WHITCUTT, Peter Graeme
NQWABABA, Bongani (Finance Director)* -
SEBOTSA, Sonja Emilia Ncumisa** -
WIXLEY, Thomas Alexander** -
*Executive Director
**Independent Non-executive Director
5 July 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 05/07/2010 09:07:16 Produced by the JSE SENS Department.
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