Share code : AMS
ISIN code : ZAE000013181
In compliance with Section 3.67 of the Listing Requirements, notification is
hereby given that Mr George Rupert Pardoe has resigned as a Non-Executive
Director on the Board of Anglo American Platinum Corporation Limited with
effect from the close of business on 31 August 2001.
The Board of Directors of Anglo American Platinum Corporation Limited is now
constituted as follows:
Directors Alternates
*DAVISON, Barry Erskine (Chairman and HALHEAD, John Michael (British)
Managing Director)
WIXLEY, Thomas Alexander (Deputy Chairman) -
BOYD, Leslie -
BRAYSHAW, Colin Bertram -
*DREYER, John Arthur KINVER, Peter James Vivian
(British)
*EMMETT, Dorian Theodore Gerald PILKINGTON, Richard
KING, Michael Wallis UREN, Vincent Patrick
NAIRN, William Alan CALVER, Arthur Harry (British)
*NGUBANE, Bheki Eric -
TRAHAR, Anthony John -
*VAN KERCKHOVEN, Roeland Herman SHEPPARD, Christopher Bernard
Hendrik (Belgian)
*WOOD, Alexander Ian (British) -
*Executive Directors
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