| Tue 31 Aug 2010, 9:54 | | AMS - Anglo Platinum Limited - Change to the board of directors |
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AMS
ANANP
AMS - Anglo Platinum Limited - Change to the board of directors
Anglo Platinum Limited
Incorporated in the Republic of South Africa
(Registration No.: 1946/022452/06)
Share code: AMS
ISIN: ZAE000013181
CHANGE TO THE BOARD OF DIRECTORS
In compliance with Section 3.59 of the Listing Requirements, notification is
hereby given that:-
Mr Godfrey Gregory Gomwe has been appointed as a Non-Executive Director of
Anglo Platinum Limited with effect from 1 September 2010.
With effect from 1 September 2010, the Board of Directors of Anglo Platinum
Limited will be constituted as follows:
DIRECTORS ALTERNATE DIRECTOR
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)** -
GOMWE, Godfrey Gregory -
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
31 August 2010
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 31/08/2010 09:54:01 Produced by the JSE SENS Department.
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