Amplats - Change Of Chairman, Appointment Of Non-e
CHAIRMAN,RESIGNATION OF DIRECTOR
Anglo American Platinum Corporation Limited
In compliance with 3.67 of the Listing Requirements, the following
information is disclosed:
1. Name of new Executive Chairman : Mr B E Davison
Retired as Chairman : Mr L Boyd
Effective date of change in
responsibilities : At conclusion of Annual General
Meeting held on Friday,
25 May 2001.
Note: Mr L Boyd remains a Non-Executive Director on the Board of Anglo
Platinum.
2. Name of new Non-Executive
Deputy Chairman : Mr M Shaw
Effective date of appointment : Friday, 1 June 2001
3. Name of resigned Non-Executive
Director : Mr P F Retief
Effective date of resignation : At conclusion of Annual
General Meeting
held on Friday, 25 May 2001
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